Company Information

CIN
U45400UP2011PTC045369
Status
Date of Incorporation
21 June 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
12 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Mayank Jain
Mayank Jain
Director/Designated Partner
for over 1 year
Kailash Jain Chand
Kailash Jain Chand
Director
for over 13 years

Past Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 13 years ago

Documents

Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form DPT-3-25092020-signed
Form DPT-3-17032020-signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Directors report as per section 134(3)-02102019
Copy of written consent given by auditor-02102019
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Form MGT-7-10012019_signed

Frequently Asked Questions

What is the date of Gyan infra power system private limited incorporation?

Incorporation date of the company is 21 June 2011 .

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 3.

Gyan infra power system private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar jain
  • Kailash jain chand
  • Mayank jain