Company Information

CIN
U45209UP2005PTC030019
Status
Date of Incorporation
20 May 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Murari Lal Sharma
Murari Lal Sharma
Director/Designated Partner
for about 5 years
Avneet Chugh
Avneet Chugh
Director/Designated Partner
for over 17 years

Past Directors

Pallav Singh
Pallav Singh
Additional Director
over 5 years ago
Satwantpal Singh Sandhu
Satwantpal Singh Sandhu
Additional Director
over 5 years ago
Ranjit Singh
Ranjit Singh
Director
over 19 years ago

Documents

List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form DIR-12-07122019_signed
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Notice of resignation;-07122019
Form MGT-7-07122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-07062019-signed
Evidence of cessation;-06062019
Interest in other entities;-06062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-04042019
Form MGT-7-15012019_signed

Frequently Asked Questions

What is the date of Emar infrabuild private limited incorporation?

Incorporation date of the company is 20 May 2005 .

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.

Emar infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Satwantpal singh sandhu
  • Ranjit singh
  • Avneet chugh
  • Pallav singh
  • Murari lal sharma