Company Information

CIN
U45208UP2005NPL029731
Status
Date of Incorporation
30 March 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,298,900
Authorised Capital
50,000,000

Directors

Mohammad Razi Uddin
Mohammad Razi Uddin
Director/Designated Partner
for about 9 years
Itrat Ishtiaque
Itrat Ishtiaque
Director/Designated Partner
for about 9 years
Iftikharul Amin
Iftikharul Amin
Wholetime Director
for over 13 years
Irshad Mirza
Irshad Mirza
Director
for over 19 years
Kamran Rahman
Kamran Rahman
Director
for over 19 years
Tasneef Ahmad Mirza
Tasneef Ahmad Mirza
Director/Designated Partner
for about 6 years
Mukhtarul Amin
Mukhtarul Amin
Director/Designated Partner
for over 1 year

Past Directors

Farhan Ajmal
Farhan Ajmal
Additional Director
about 1 year ago
Veqarul Amin
Veqarul Amin
Additional Director
over 9 years ago
Tabrez Alam
Tabrez Alam
Additional Director
over 9 years ago
Yusuf Ahmad
Yusuf Ahmad
Director
about 11 years ago
Akhileshwar Prasad Singh
Akhileshwar Prasad Singh
Nominee Director
almost 13 years ago
Musarrat Ali Khan
Musarrat Ali Khan
Additional Director
about 14 years ago
Subhash Awasthi
Subhash Awasthi
Whole Time Director
over 16 years ago
Rama Shanker Singh
Rama Shanker Singh
Director
over 19 years ago
Maqsood Alam
Maqsood Alam
Director
over 19 years ago
Mohammad Jamshed Soleja
Mohammad Jamshed Soleja
Managing Director
over 19 years ago
Rehan Ajmal
Rehan Ajmal
Director
over 19 years ago

Documents

Form PAS-6-31102020_signed
Form INC-22-29102020_signed
Form MGT-14-29102020_signed
Copies of the utility bills as mentioned above (not older than two months)-29102020
List of share holders, debenture holders;-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Form MGT-14-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Frequently Asked Questions

What is the incorporation date of the Industrial infrastructure services (india)?

Incorporation date of the company is 30 March 2005 .

What is the state of the Industrial infrastructure services (india) incorporation?

The state in which company is incorporated is Kanpur.

What is the Industrial infrastructure services (india) status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Industrial infrastructure services (india)?

Industrial infrastructure services (india) has appointed 18 of directors.

Who are the appointed Directors in Industrial infrastructure services (india)?

The appointed directors in the company are:

  • Mukhtarul amin
  • Iftikharul amin
  • Kamran rahman
  • Rehan ajmal
  • Mohammad razi uddin
  • Farhan ajmal
  • Itrat ishtiaque
  • Irshad mirza
  • Tasneef ahmad mirza
  • Rama shanker singh
  • Subhash awasthi
  • Yusuf ahmad
  • Tabrez alam
  • Mohammad jamshed soleja
  • Akhileshwar prasad singh
  • Veqarul amin
  • Musarrat ali khan
  • Maqsood alam