Company Information

CIN
U70102UP2013PTC059759
Status
Date of Incorporation
26 September 2013
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Parag Garg
Parag Garg
Director/Designated Partner
for over 1 year
Vivek Agarwal
Vivek Agarwal
Additional Director
for almost 6 years
Pankaj Thakur
Pankaj Thakur
Director/Designated Partner
for over 5 years
Ashish Agarwal
Ashish Agarwal
Director
for almost 6 years
Shashank Gupta
Shashank Gupta
Director/Designated Partner
for about 2 years

Past Directors

Namisha Singh
Namisha Singh
Director
about 10 years ago
Pawan Kumar Ahuja
Pawan Kumar Ahuja
Director
about 10 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
about 11 years ago

Charges

1 Crore
26 February 2019
State Bank Of India
10 Crore
17 June 2022
Bank Of India
30 Lak
19 April 2022
Axis Bank Limited
85 Lak
17 June 2022
Bank Of India
0
19 April 2022
Axis Bank Limited
0
26 February 2019
State Bank Of India
0
17 June 2022
Bank Of India
0
19 April 2022
Axis Bank Limited
0
26 February 2019
State Bank Of India
0
17 June 2022
Bank Of India
0
19 April 2022
Axis Bank Limited
0
26 February 2019
State Bank Of India
0

Documents

Form DPT-3-15012021-signed
Form DPT-3-04012021_signed
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
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 CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Form PAS-3-30042019_signed
Copy of Board or Shareholders? resolution-29042019
Complete record of private placement offers and acceptances in Form PAS-5.-29042019
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.-29042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019

Frequently Asked Questions

What is the date of D.s. infraheights private limited incorporation?

Incorporation date of the company is 26 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 8.

D.s. infraheights private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar ahuja
  • Shashank gupta
  • Parag garg
  • Sanjay kumar singh
  • Namisha singh
  • Ashish agarwal
  • Vivek agarwal
  • Pankaj thakur