Company Information

CIN
Status
Date of Incorporation
23 December 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,000,000

Directors

Rajiv Sabhlok
Rajiv Sabhlok
Director
for about 20 years
Dinesh Pandey
Dinesh Pandey
Whole Time Director
for over 1 year

Past Directors

Naren Pandey
Naren Pandey
Additional Director
over 9 years ago
Biplab Kumar Dhar
Biplab Kumar Dhar
Manager
over 19 years ago
Mritunjay Prasad Pandey
Mritunjay Prasad Pandey
Director
about 20 years ago

Charges

20 Crore
28 June 2005
State Bank Of India
20 Crore
30 August 2023
Others
0
29 November 2021
Others
0
28 June 2005
State Bank Of India
0
30 August 2023
Others
0
29 November 2021
Others
0
28 June 2005
State Bank Of India
0
30 August 2023
Others
0
29 November 2021
Others
0
28 June 2005
State Bank Of India
0

Documents

Form CHG-1-25082020
Instrument(s) of creation or modification of charge;-25082020
Form DPT-3-30042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Company CSR policy as per section 135(4)-28112019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-05012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date on which the Infra equip private limited incorporated?

Infra equip private limited was incorporated on 23 December 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Infra equip private limited compliant?

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

What is the number of directors associated with Infra equip private limited?

5 of directors are associated with the company.

What is the number of directors associated with Infra equip private limited?

5 of directors are associated with the company.