Company Information

CIN
Status
Date of Incorporation
16 December 2010
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dinesh Sethi
Dinesh Sethi
Director
for about 14 years
Pallavi Sethi
Pallavi Sethi
Director
for about 14 years
Rajna Agarwal
Rajna Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Harish Chandra Agarwal
Harish Chandra Agarwal
Director
about 13 years ago
Harsh Wadhwa
Harsh Wadhwa
Director
about 13 years ago
Rita Jain
Rita Jain
Additional Director
over 13 years ago
Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Additional Director
almost 14 years ago

Documents

Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-14122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-14102018
Optional Attachment-(1)-14102018
Form AOC-4-14102018_signed
Form MGT-7-14102018_signed

Frequently Asked Questions

When was the Gl infrabuild private limited incorporated?

The Gl infrabuild private limited was incorporated with ROC on 16 December 2010 as .

Where has the Gl infrabuild private limited been incorporated?

The company was incorporated in Kanpur with registration number 042861.

What is the E-filing status of the company?

The status of Gl infrabuild private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Gl infrabuild private limited?

The appointed directors in the company are:

  • Chandra shekhar agarwal
  • Harsh wadhwa
  • Harish chandra agarwal
  • Dinesh sethi
  • Pallavi sethi
  • Rajna agarwal
  • Rita jain