Company Information

CIN
U70100MP2013PTC031143
Status
Date of Incorporation
12 July 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,600,000

Directors

Anshul Tandon
Anshul Tandon
Director
for over 1 year
Ajay Tandon Kumar
Ajay Tandon Kumar
Director
for over 11 years

Past Directors

Charges

5 Crore
11 March 2015
Bank Of India
7 Crore
31 August 2015
Icici Bank
63 Lak
29 September 2015
Icici Bank
4 Lak
14 December 2020
Bank Of India
39 Lak
18 November 2022
Hdfc Bank Limited
5 Crore
18 November 2022
Hdfc Bank Limited
0
14 December 2020
Bank Of India
0
11 March 2015
Bank Of India
0
29 September 2015
Icici Bank
0
31 August 2015
Icici Bank
0
18 November 2022
Hdfc Bank Limited
0
14 December 2020
Bank Of India
0
11 March 2015
Bank Of India
0
29 September 2015
Icici Bank
0
31 August 2015
Icici Bank
0
18 November 2022
Hdfc Bank Limited
0
14 December 2020
Bank Of India
0
11 March 2015
Bank Of India
0
29 September 2015
Icici Bank
0
31 August 2015
Icici Bank
0

Documents

Form DPT-3-03012021_signed
Optional Attachment-(1)-28122020
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form DPT-3-18112019-signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Directors report as per section 134(3)-06112019
Copy of resolution passed by the company-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Copy of the intimation sent by company-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Auditor?s certificate-28072019
Form DIR-11-27072019_signed

Frequently Asked Questions

What is the incorporation date of the Infraa sshine private limited?

Incorporation date of the company is 12 July 2013 .

What is the state of the Infraa sshine private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Infraa sshine private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Infraa sshine private limited?

Infraa sshine private limited has appointed 2 of directors.

Who are the appointed Directors in Infraa sshine private limited?

The appointed directors in the company are:

  • Ajay tandon kumar
  • Anshul tandon