Company Information

CIN
Status
Date of Incorporation
03 July 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Malhotra
Sunil Malhotra
Director/Designated Partner
for over 12 years
Varjeet Singh
Varjeet Singh
Director/Designated Partner
for almost 2 years
Sunil Kumar Verma
Sunil Kumar Verma
Additional Director
for over 8 years

Past Directors

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed

Frequently Asked Questions

What is the incorporation date of the Concept infracraft private limited?

Incorporation date of the company is 03 July 2012 .

What is the state of the Concept infracraft private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Concept infracraft private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Concept infracraft private limited?

Concept infracraft private limited has appointed 3 of directors.

Who are the appointed Directors in Concept infracraft private limited?

The appointed directors in the company are:

  • Varjeet singh
  • Sunil malhotra
  • Sunil kumar verma