Company Information

CIN
U45400WB2012PTC173196
Status
Date of Incorporation
30 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,135,370
Authorised Capital
2,140,000

Directors

Amar Dhara
Amar Dhara
Director
for over 1 year
Sushil Kumar Tulshyan
Sushil Kumar Tulshyan
Director
for over 7 years

Past Directors

Sandip Kumar Pasari
Sandip Kumar Pasari
Director
over 12 years ago
Anil Sharma
Anil Sharma
Director
almost 13 years ago
Navneet Sharma
Navneet Sharma
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-04072019
Form DPT-3-30062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form INC-22-28122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017
Copy of board resolution authorizing giving of notice-28122017
Optional Attachment-(1)-28122017
Copies of the utility bills as mentioned above (not older than two months)-28122017
Form MGT-7-02122017_signed
Form AOC-4-26112017_signed

Frequently Asked Questions

What is the date of Ganeshvani infrabuild private limited incorporation?

Incorporation date of the company is 30 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Ganeshvani infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Amar dhara
  • Sandip kumar pasari
  • Navneet sharma
  • Anil sharma
  • Sushil kumar tulshyan