Company Information

CIN
U45203DL2007PTC159804
Status
Date of Incorporation
27 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kshitij Saxena
Kshitij Saxena
Director/Designated Partner
for about 6 years
Sangeeta Saxena
Sangeeta Saxena
Director/Designated Partner
for about 15 years

Past Directors

Mukesh Bhushan Bhagat
Mukesh Bhushan Bhagat
Director
over 17 years ago
Pankaj Saxena
Pankaj Saxena
Director
over 17 years ago

Documents

Form DPT-3-25092020-signed
Auditor?s certificate-27062019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-12062019
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Altered memorandum of association-18012019
Form DIR-12-26112018_signed
Optional Attachment-(2)-21112018
Optional Attachment-(4)-21112018
Optional Attachment-(3)-21112018
Notice of resignation;-21112018
Optional Attachment-(1)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Evidence of cessation;-21112018
Form MGT-7-03072018_signed

Frequently Asked Questions

What is the date of Corporate infracon private limited incorporation?

Incorporation date of the company is 27 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Corporate infracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Sangeeta saxena
  • Pankaj saxena
  • Mukesh bhushan bhagat
  • Kshitij saxena