Company Information

CIN
U70101CT2012PTC000675
Status
Date of Incorporation
31 December 2012
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mahendra Kumar Goenka
Mahendra Kumar Goenka
Director
for almost 12 years
Harihar Upadhyay
Harihar Upadhyay
Director
for about 1 year

Past Directors

Gyan Chand Lunia
Gyan Chand Lunia
Additional Director
over 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Form DIR-12-07102019_signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DIR-12-11062019_signed
Notice of resignation;-08062019
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(1)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-3-24092018-signed

Frequently Asked Questions

What is the incorporation date of the Infrasys infrastructure private limited?

Incorporation date of the company is 31 December 2012 .

What is the state of the Infrasys infrastructure private limited incorporation?

The state in which company is incorporated is Chhattisgarh.

What is the Infrasys infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Infrasys infrastructure private limited?

Infrasys infrastructure private limited has appointed 3 of directors.

Who are the appointed Directors in Infrasys infrastructure private limited?

The appointed directors in the company are:

  • Mahendra kumar goenka
  • Harihar upadhyay
  • Gyan chand lunia