Company Information

CIN
U70102UP2012PTC052288
Status
Date of Incorporation
30 August 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
30 September 2023
Paid Up Capital
10,486,360
Authorised Capital
11,000,000

Directors

Hari Prasad Om
Hari Prasad Om
Director
for almost 10 years
Neha Jain
Neha Jain
Director
for almost 10 years
Bina Jaiswal
Bina Jaiswal
Director
for almost 10 years
Ramesh Kumar Jaiswal
Ramesh Kumar Jaiswal
Director
for about 12 years
Nand Lal Prasad
Nand Lal Prasad
Director
for about 12 years

Past Directors

Documents

Form DPT-3-23112020-signed
Form DPT-3-21112020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Frequently Asked Questions

What is the date of Hanuman infrazone private limited incorporation?

Incorporation date of the company is 30 August 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 5.

Hanuman infrazone private limited has appointed how many directors?

The appointed directors in the company are:

  • Nand lal prasad
  • Ramesh kumar jaiswal
  • Bina jaiswal
  • Neha jain
  • Hari prasad om