Company Information

CIN
U45400UP2012PTC052583
Status
Date of Incorporation
17 September 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director
for about 12 years
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
for about 7 years
Vishnu Dixit
Vishnu Dixit
Director/Designated Partner
for over 6 years

Past Directors

Babu Raj Pilley
Babu Raj Pilley
Director
about 7 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 12 years ago

Documents

Form ADT-1-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-02102020_signed
Copy of written consent given by auditor-26092020
Directors report as per section 134(3)-26092020
Copy of the intimation sent by company-26092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of resolution passed by the company-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Form DIR-12-21072018_signed
Form DIR-11-21072018_signed
Proof of dispatch-20072018
Notice of resignation;-20072018
Evidence of cessation;-20072018
Optional Attachment-(2)-20072018

Frequently Asked Questions

What is the incorporation date of the Kalyani infra planner private limited?

Incorporation date of the company is 17 September 2012 .

What is the state of the Kalyani infra planner private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Kalyani infra planner private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kalyani infra planner private limited?

Kalyani infra planner private limited has appointed 5 of directors.

Who are the appointed Directors in Kalyani infra planner private limited?

The appointed directors in the company are:

  • Gaurav agarwal
  • Vishnu dixit
  • Pramod kumar agarwal
  • Babu raj pilley
  • Arun kumar jain