Company Information

CIN
U45203AS2010PTC009625
Status
Date of Incorporation
14 January 2010
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,875,000
Authorised Capital
20,000,000

Directors

Pawan Kumar Bhartia
Pawan Kumar Bhartia
Beneficial Owner
for over 4 years
Ramawatar Bhartia
Ramawatar Bhartia
Beneficial Owner
for over 4 years
Avinash Bhartia
Avinash Bhartia
Beneficial Owner
for over 4 years
Niharika Bhartia
Niharika Bhartia
Beneficial Owner
for over 4 years
Laxmi Devi Bhartia
Laxmi Devi Bhartia
Beneficial Owner
for over 4 years
Dimple Arun Agarwal
Dimple Arun Agarwal
Director
for almost 15 years
Arun Radheshyam Agarwal
Arun Radheshyam Agarwal
Director/Designated Partner
for almost 15 years

Past Directors

Aishwarya Arun Agarwal
Aishwarya Arun Agarwal
Director
about 7 years ago

Documents

Form DPT-3-15102020-signed
Form BEN - 2-09062020_signed
Declaration under section 90-09062020
Evidence of cessation;-29052020
Form DIR-12-29052020_signed
Notice of resignation;-29052020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019

Frequently Asked Questions

When was the Infracare systems private limited incorporated?

The Infracare systems private limited was incorporated with ROC on 14 January 2010 as .

Where has the Infracare systems private limited been incorporated?

The company was incorporated in Shillong with registration number 009625.

What is the E-filing status of the company?

The status of Infracare systems private limited is Amalgamated.

Number of Key Management personnel of the Infracare systems private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Infracare systems private limited?

The appointed directors in the company are:

  • Arun radheshyam agarwal
  • Ramawatar bhartia
  • Dimple arun agarwal
  • Avinash bhartia
  • Pawan kumar bhartia
  • Aishwarya arun agarwal
  • Niharika bhartia
  • Laxmi devi bhartia