Company Information

CIN
Status
Date of Incorporation
09 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
31,800,000
Authorised Capital
35,000,000

Directors

Ashish Gupta
Ashish Gupta
Director/Designated Partner
for over 1 year
Twesh Dutta Mishra
Twesh Dutta Mishra
Director
for over 1 year
Dharmendra Shastri
Dharmendra Shastri
Director/Designated Partner
for almost 2 years

Past Directors

Geetika Singh
Geetika Singh
Additional Director
almost 3 years ago
Malti Devi
Malti Devi
Additional Director
about 6 years ago
Mayank Yadav
Mayank Yadav
Additional Director
almost 7 years ago
Praveendra Kumar Yadav
Praveendra Kumar Yadav
Additional Director
over 9 years ago
Sachin Yadav
Sachin Yadav
Director
over 12 years ago
Amol Yadav
Amol Yadav
Director
over 12 years ago

Charges

0
29 September 2018
Icici Bank Limited
54 Lak
30 June 2017
Icici Bank Limited
76 Lak
14 December 2013
Oriental Bank Of Commerce
4 Crore
28 January 2013
Icici Bank Limited
55 Lak
30 November 2013
Icici Bank Limited
40 Lak
15 January 2013
Icici Bank Limited
47 Lak
10 January 2013
Icici Bank Limited
28 Lak
31 October 2013
Icici Bank Limited
37 Lak
30 June 2017
Others
0
14 December 2013
Oriental Bank Of Commerce
0
31 October 2013
Icici Bank Limited
0
29 September 2018
Others
0
30 November 2013
Icici Bank Limited
0
10 January 2013
Icici Bank Limited
0
15 January 2013
Icici Bank Limited
0
28 January 2013
Icici Bank Limited
0
30 June 2017
Others
0
14 December 2013
Oriental Bank Of Commerce
0
31 October 2013
Icici Bank Limited
0
29 September 2018
Others
0
30 November 2013
Icici Bank Limited
0
10 January 2013
Icici Bank Limited
0
15 January 2013
Icici Bank Limited
0
28 January 2013
Icici Bank Limited
0
30 June 2017
Others
0
14 December 2013
Oriental Bank Of Commerce
0
31 October 2013
Icici Bank Limited
0
29 September 2018
Others
0
30 November 2013
Icici Bank Limited
0
10 January 2013
Icici Bank Limited
0
15 January 2013
Icici Bank Limited
0
28 January 2013
Icici Bank Limited
0

Documents

Form DPT-3-26102020-signed
Form DPT-3-13082020-signed
Form ADT-1-01082020_signed
Form DIR-12-01082020_signed
Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
Copy of written consent given by auditor-31072020
Copy of resolution passed by the company-31072020
Copy of the intimation sent by company-31072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072020
List of share holders, debenture holders;-31072020
Optional Attachment-(1)-31072020
Form INC-22-14062019_signed
Form MGT-14-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019

Frequently Asked Questions

What is the date on which the Hardayal infratech private limited incorporated?

Hardayal infratech private limited was incorporated on 09 August 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Hardayal infratech private limited compliant?

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

What is the number of directors associated with Hardayal infratech private limited?

9 of directors are associated with the company.

What is the number of directors associated with Hardayal infratech private limited?

9 of directors are associated with the company.