Company Information

CIN
Status
Date of Incorporation
24 August 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
398,500,000
Authorised Capital
401,000,000

Directors

Raghav Agarwal
Raghav Agarwal
Manager/Secretary
for over 1 year
Durgesh Kumar Dixit
Durgesh Kumar Dixit
Director/Designated Partner
for over 1 year
Abhishek Chaturvedi
Abhishek Chaturvedi
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Form AOC-4-06012023_signed
Form MGT-7-06012023
Form ADT-1-05012023_signed
Copy of written consent given by auditor-05012023
Copy of the intimation sent by company-05012023
Copy of resolution passed by the company-05012023
Form PAS-3-04082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082022
Copy of Board or Shareholders? resolution-04082022
Complete record of private placement offers and acceptances in Form PAS-5.-04082022
Form MGT-14-29072022_signed
Form SH-7-29072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022
Altered memorandum of assciation;-27072022
Copy of the resolution for alteration of capital;-27072022
Form INC-20A-02092021_signed

Frequently Asked Questions

What is the date of Ckg infratech private limited incorporation?

Incorporation date of the company is 24 August 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ckg infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek chaturvedi
  • Raghav agarwal
  • Durgesh kumar dixit