Company Information

CIN
U70100DL2011PTC221769
Status
Date of Incorporation
01 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashish Bhutani
Ashish Bhutani
Individual Subscriber
for about 1 year
Kunal Chhabra
Kunal Chhabra
Individual Subscriber
for about 1 year
Anil Gupta
Anil Gupta
Director
for over 13 years
Rajesh Gupta
Rajesh Gupta
Beneficial Owner
for over 5 years
Shashikant Pandey
Shashikant Pandey
Additional Director
for about 7 years
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
for almost 2 years
Deepanshu Gupta
Deepanshu Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Sunil Kumar Aggarwal
Sunil Kumar Aggarwal
Additional Director
about 7 years ago
Rekha Gupta
Rekha Gupta
Director
over 13 years ago

Charges

50 Crore
18 February 2023
Hdfc Bank Limited
50 Crore
18 February 2023
Hdfc Bank Limited
0
18 February 2023
Hdfc Bank Limited
0
18 February 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-18122020_signed
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Approval letter of extension of financial year or AGM-17122020
Form MGT-7-17122020_signed
Form DPT-3-11092020-signed
Auditor?s certificate-09092020
Form SH-7-11112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107
Form MGT-14-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DIR-12-29102019_signed

Frequently Asked Questions

What is the incorporation date of the Franklin infratech private limited?

Incorporation date of the company is 01 July 2011 .

What is the state of the Franklin infratech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Franklin infratech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Franklin infratech private limited?

Franklin infratech private limited has appointed 9 of directors.

Who are the appointed Directors in Franklin infratech private limited?

The appointed directors in the company are:

  • Anil gupta
  • Rajesh gupta
  • Rekha gupta
  • Deepanshu gupta
  • Ashish bhutani
  • Sunil kumar aggarwal
  • Shashikant pandey
  • Mahesh kumar
  • Kunal chhabra