Company Information

CIN
Status
Date of Incorporation
19 May 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
176,662,360
Authorised Capital
240,000,000

Directors

Shivani Arora
Shivani Arora
Company Secretary
for over 2 years
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director/Designated Partner
for about 6 years
Kabul Chawla
Kabul Chawla
Director
for about 17 years
Nirbhay Kumar Jain
Nirbhay Kumar Jain
Director
for over 18 years
Deep Nath Sharma
Deep Nath Sharma
Director/Designated Partner
for about 1 year
Ramanjit Sahni
Ramanjit Sahni
Director/Designated Partner
for about 9 years

Past Directors

Rajiv Chakraborty
Rajiv Chakraborty
Cfo(kmp)
over 7 years ago
Patrick Mcbride Flick
Patrick Mcbride Flick
Additional Director
almost 8 years ago
Bhisham Pal Verma
Bhisham Pal Verma
Nominee Director
about 9 years ago
Rajat Banerjee
Rajat Banerjee
Nominee Director
almost 10 years ago
Susan Betty Dollinger
Susan Betty Dollinger
Director
about 13 years ago
Ravi Trilok Hansoty
Ravi Trilok Hansoty
Additional Director
about 16 years ago
Peter James Succoso
Peter James Succoso
Director
about 16 years ago

Documents

Form DPT-3-14102020-signed
Form DIR-12-10022020_signed
Evidence of cessation;-10022020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form DPT-3-18072019-signed
Form DPT-3-17072019-signed
Declaration by first director-11072019
Optional Attachment-(1)-11072019
Form DIR-12-11072019_signed
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Optional Attachment-(1)-04122018
Evidence of cessation;-04122018
Form DIR-12-04122018_signed

Frequently Asked Questions

What is the date of Gallant infrastructure private limited incorporation?

Incorporation date of the company is 19 May 2006 .

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 13.

Gallant infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Kabul chawla
  • Susan betty dollinger
  • Rajat banerjee
  • Nirbhay kumar jain
  • Peter james succoso
  • Ramanjit sahni
  • Bhisham pal verma
  • Rakesh kumar agrawal
  • Rajiv chakraborty
  • Ravi trilok hansoty
  • Shivani arora
  • Patrick mcbride flick
  • Deep nath sharma