Company Information

CIN
U70102UP2012PTC054199
Status
Date of Incorporation
17 December 2012
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
29 September 2023
Paid Up Capital
340,000
Authorised Capital
34,000,000

Directors

Amit Kalra
Amit Kalra
Director/Designated Partner
for almost 6 years
Naresh Kumar Lakhani
Naresh Kumar Lakhani
Director
for over 1 year
Sanjeev Suri
Sanjeev Suri
Director
for about 2 years

Past Directors

Ajite Kumar Sharma
Ajite Kumar Sharma
Director
over 1 year ago
Rishika Sharma
Rishika Sharma
Director
over 1 year ago
Shobhit Agarwal
Shobhit Agarwal
Director
over 1 year ago
Vikas Gupta
Vikas Gupta
Director
over 1 year ago
Mukesh Singh
Mukesh Singh
Director
almost 12 years ago
Sanjeev Jain
Sanjeev Jain
Director
almost 12 years ago

Charges

4 Crore
29 December 2021
Punjab National Bank
4 Crore
29 December 2021
Others
0
29 December 2021
Others
0
29 December 2021
Others
0

Documents

Form DPT-3-05052020-signed
Form MGT-7-15012020_signed
List of share holders, debenture holders;-08012020
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form PAS-3-08042019_signed
Form PAS-3-07042019_signed
Copy of Board or Shareholders? resolution-07042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042019
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-25022019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019

Frequently Asked Questions

What is the date of Grehpravesh infracon private limited incorporation?

Incorporation date of the company is 17 December 2012 .

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 9.

Grehpravesh infracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev jain
  • Sanjeev suri
  • Mukesh singh
  • Naresh kumar lakhani
  • Amit kalra
  • Vikas gupta
  • Shobhit agarwal
  • Rishika sharma
  • Ajite kumar sharma