Company Information

CIN
Status
Date of Incorporation
07 January 2014
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 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madan Ram
Madan Ram
Additional Director
for about 7 years
Hardwar Upadhyay
Hardwar Upadhyay
Director
for almost 9 years
Vinod Kumar Upadhyay
Vinod Kumar Upadhyay
Director
for almost 11 years

Past Directors

Ram Yadav
Ram Yadav
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form SH-7-18062019-signed
Altered memorandum of assciation;-16062019
Optional Attachment-(1)-16062019
Optional Attachment-(3)-16062019
Optional Attachment-(2)-16062019
Copy of the resolution for alteration of capital;-16062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Letter of appointment;-01122017

Frequently Asked Questions

What is the date on which the H k infravision private limited incorporated?

H k infravision private limited was incorporated on 07 January 2014 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the H k infravision private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with H k infravision private limited?

4 of directors are associated with the company.

What is the number of directors associated with H k infravision private limited?

4 of directors are associated with the company.