Company Information

CIN
Status
Date of Incorporation
12 August 2011
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
885,000
Authorised Capital
2,500,000

Directors

Prabhat Taparia
Prabhat Taparia
Director/Designated Partner
for over 13 years
Dushyant Bansal
Dushyant Bansal
Director
for about 1 year
Dushyant Kumar Tyagi
Dushyant Kumar Tyagi
Director/Designated Partner
for over 13 years
Subhash Chand Agarwal
Subhash Chand Agarwal
Director
for over 1 year

Past Directors

Ashok Kumar Garg
Ashok Kumar Garg
Director
over 13 years ago

Documents

Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
List of share holders, debenture holders;-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Form ADT-1-06072019_signed
List of share holders, debenture holders;-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072019
Copy of the intimation sent by company-06072019
Copy of resolution passed by the company-06072019
Copy of written consent given by auditor-06072019
Directors report as per section 134(3)-06072019
Form MGT-7-06072019_signed
Form AOC-4-06072019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Notice of resignation;-21052019

Frequently Asked Questions

What is the date of Eagle infrabuild private limited incorporation?

Incorporation date of the company is 12 August 2011 .

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 5.

Eagle infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash chand agarwal
  • Dushyant kumar tyagi
  • Ashok kumar garg
  • Dushyant bansal
  • Prabhat taparia