Company Information

CIN
Status
Date of Incorporation
09 September 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Suyash Pandey
Suyash Pandey
Director/Designated Partner
for about 4 years
Sunil Pandey
Sunil Pandey
Director/Designated Partner
for over 1 year
Preeti Pandey
Preeti Pandey
Director
for over 22 years

Past Directors

Reshu Saluja
Reshu Saluja
Additional Director
about 4 years ago
Suresh Kumar Shekhar
Suresh Kumar Shekhar
Director
over 16 years ago
Raj Datt Pandey
Raj Datt Pandey
Director
over 22 years ago

Charges

2 Crore
04 December 2013
Bank Of India
1 Crore
30 September 2013
Bank Of India
6 Lak
20 June 2011
Bank Of India
25 Lak
04 September 2023
Axis Bank Limited
0
30 September 2013
Bank Of India
0
04 December 2013
Bank Of India
0
20 June 2011
Bank Of India
0
04 September 2023
Axis Bank Limited
0
30 September 2013
Bank Of India
0
04 December 2013
Bank Of India
0
20 June 2011
Bank Of India
0

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Form ADT-1-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020
Form MGT-7-29122020_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DIR-12-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form23AC-091214 for the FY ending on-310314.OCT
FormSchV-091214 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the incorporation date of the Index infrastructures private limited?

Incorporation date of the company is 09 September 2002 .

What is the state of the Index infrastructures private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Index infrastructures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Index infrastructures private limited?

Index infrastructures private limited has appointed 6 of directors.

Who are the appointed Directors in Index infrastructures private limited?

The appointed directors in the company are:

  • Preeti pandey
  • Raj datt pandey
  • Sunil pandey
  • Suresh kumar shekhar
  • Reshu saluja
  • Suyash pandey