Company Information

CIN
U70102UP1991PTC013706
Status
Date of Incorporation
14 November 1991
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,505,000
Authorised Capital
20,000,000

Directors

Chandni Khandelwal
Chandni Khandelwal
Director/Designated Partner
for almost 7 years
Ashutosh Garg
Ashutosh Garg
Director/Designated Partner
for 10 months
Sangeeta Garg
Sangeeta Garg
Director/Designated Partner
for over 6 years
Manju Garg
Manju Garg
Director/Designated Partner
for almost 7 years
Eshu Bansal
Eshu Bansal
Director/Designated Partner
for over 12 years
Gyanendra Agarwal Kumar
Gyanendra Agarwal Kumar
Director/Designated Partner
for over 1 year

Past Directors

Aaveg Garg
Aaveg Garg
Director
over 12 years ago
Inder Kumar Garg
Inder Kumar Garg
Director
about 33 years ago

Charges

1 Crore
27 September 2019
Syndicate Bank
1 Crore
27 September 2019
Syndicate Bank
0
27 September 2019
Syndicate Bank
0

Documents

Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Form DPT-3-02092020-signed
Instrument(s) of creation or modification of charge;-16112019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Form MGT-14-19082019-signed
Form PAS-3-29072019_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.-29072019
Copy of Board or Shareholders? resolution-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019

Frequently Asked Questions

What is the incorporation date of the Dev shree infrabuild private limited?

Incorporation date of the company is 14 November 1991 .

What is the state of the Dev shree infrabuild private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Dev shree infrabuild private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dev shree infrabuild private limited?

Dev shree infrabuild private limited has appointed 8 of directors.

Who are the appointed Directors in Dev shree infrabuild private limited?

The appointed directors in the company are:

  • Inder kumar garg
  • Eshu bansal
  • Aaveg garg
  • Gyanendra agarwal kumar
  • Sangeeta garg
  • Ashutosh garg
  • Manju garg
  • Chandni khandelwal