Company Information

CIN
U45400UP2011PTC043665
Status
Date of Incorporation
22 February 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dinesh .
Dinesh .
Director
for over 6 years
Kaushalendra Yadav
Kaushalendra Yadav
Director
for over 6 years

Past Directors

Atul Jain
Atul Jain
Director
over 13 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
over 13 years ago
Manoj Agarwal
Manoj Agarwal
Director
over 13 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-09052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
Form ADT-1-19032019_signed
Copy of the intimation sent by company-19032019
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
Form ADT-3-25122018_signed
Resignation letter-25122018
Form DIR-12-24092018_signed
Notice of resignation filed with the company-19092018
Acknowledgement received from company-19092018
Optional Attachment-(1)-19092018

Frequently Asked Questions

What is the incorporation date of the Geetanjali infrapromoters private limited?

Incorporation date of the company is 22 February 2011 .

What is the state of the Geetanjali infrapromoters private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Geetanjali infrapromoters private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Geetanjali infrapromoters private limited?

Geetanjali infrapromoters private limited has appointed 6 of directors.

Who are the appointed Directors in Geetanjali infrapromoters private limited?

The appointed directors in the company are:

  • Sanjeev agarwal
  • Manoj agarwal
  • Atul jain
  • Pawan kumar jain
  • Kaushalendra yadav
  • Dinesh .