Company Information

CIN
U70100UP2011PTC045352
Status
Date of Incorporation
20 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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunil Yadav
Sunil Yadav
Director
for over 5 years
Yogesh Kumar Garg
Yogesh Kumar Garg
Director/Designated Partner
for over 1 year

Past Directors

Harish Singhal
Harish Singhal
Director
over 13 years ago
Vinita Agrawal
Vinita Agrawal
Director
over 13 years ago

Charges

0
22 December 2011
Punjab National Bank
90 Lak
22 December 2011
Punjab National Bank
0
22 December 2011
Punjab National Bank
0

Documents

Form ADT-1-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-03122020
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Form DPT-3-24092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-09102019-signed
Optional Attachment-(4)-10072019
Evidence of cessation;-10072019
Optional Attachment-(5)-10072019

Frequently Asked Questions

What is the incorporation date of the Impeccable infratech private limited?

Incorporation date of the company is 20 June 2011 .

What is the state of the Impeccable infratech private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Impeccable infratech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Impeccable infratech private limited?

Impeccable infratech private limited has appointed 4 of directors.

Who are the appointed Directors in Impeccable infratech private limited?

The appointed directors in the company are:

  • Yogesh kumar garg
  • Sunil yadav
  • Vinita agrawal
  • Harish singhal