Company Information

CIN
U70102UP2011PTC046504
Status
Date of Incorporation
07 September 2011
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Manoj Pandey
Manoj Pandey
Director/Designated Partner
for about 6 years
Sangam Lal Shukla
Sangam Lal Shukla
Director
for about 13 years

Past Directors

Poonam Shukla
Poonam Shukla
Additional Director
over 6 years ago
Anil Kumar Mishra
Anil Kumar Mishra
Director
about 13 years ago

Charges

1 Crore
02 January 2016
Union Bank Of India
23 Lak
14 August 2015
Union Bank Of India
1 Crore
14 August 2015
Union Bank Of India
0
02 January 2016
Union Bank Of India
0
14 August 2015
Union Bank Of India
0
02 January 2016
Union Bank Of India
0

Documents

Form ADT-1-08012019_signed
Copy of resolution passed by the company-08012019
Copy of the intimation sent by company-08012019
Copy of written consent given by auditor-08012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-02012019_signed
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-27072018_signed
Evidence of cessation;-26072018
Optional Attachment-(1)-26072018
Notice of resignation filed with the company-19072018
Notice of resignation;-19072018

Frequently Asked Questions

When was the Gagan infrabuild private limited incorporated?

The Gagan infrabuild private limited was incorporated with ROC on 07 September 2011 as .

Where has the Gagan infrabuild private limited been incorporated?

The company was incorporated in Kanpur with registration number 046504.

What is the E-filing status of the company?

The status of Gagan infrabuild private limited is Active.

Number of Key Management personnel of the Gagan infrabuild private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gagan infrabuild private limited?

The appointed directors in the company are:

  • Sangam lal shukla
  • Anil kumar mishra
  • Manoj pandey
  • Poonam shukla