Company Information

CIN
U45400UP2013PTC057044
Status
Date of Incorporation
15 May 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,190,000
Authorised Capital
50,000,000

Directors

Shachi Rai
Shachi Rai
Director/Designated Partner
for about 8 years
Aneeta Rai
Aneeta Rai
Director/Designated Partner
for 11 months

Past Directors

Vidhu Shekhar
Vidhu Shekhar
Director
almost 7 years ago
Anvesh Chauhan Kumar Singh
Anvesh Chauhan Kumar Singh
Director
almost 11 years ago
Dhananjey Upadhyay
Dhananjey Upadhyay
Director
almost 11 years ago
Nishith Kumar Rai
Nishith Kumar Rai
Managing Director
almost 11 years ago
Birendra Kumar Pandey
Birendra Kumar Pandey
Director
almost 11 years ago

Charges

0
28 February 2014
Union Bank Of India
2 Crore
28 February 2014
Union Bank Of India
0
28 February 2014
Union Bank Of India
0
28 February 2014
Union Bank Of India
0
28 February 2014
Union Bank Of India
0
28 February 2014
Union Bank Of India
0
28 February 2014
Union Bank Of India
0

Documents

List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Form DPT-3-12072019-signed
Auditor?s certificate-25062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Notice of resignation;-10042019
Evidence of cessation;-10042019

Frequently Asked Questions

What is the date of Dna infratech private limited incorporation?

Incorporation date of the company is 15 May 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 7.

Dna infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Aneeta rai
  • Dhananjey upadhyay
  • Birendra kumar pandey
  • Anvesh chauhan kumar singh
  • Nishith kumar rai
  • Shachi rai
  • Vidhu shekhar