Company Information

CIN
U45400DL2013PTC249738
Status
Date of Incorporation
22 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kumar Manish
Kumar Manish
Director/Designated Partner
for about 2 years
Sumit Kumar
Sumit Kumar
Director/Designated Partner
for about 1 year
Ram Kumar
Ram Kumar
Director/Designated Partner
for over 3 years
Upendra Kumar Dubey
Upendra Kumar Dubey
Director/Designated Partner
for almost 3 years

Past Directors

. Gautam
. Gautam
Director
about 3 years ago
Niraj Kumar
Niraj Kumar
Director
over 4 years ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Additional Director
over 4 years ago
Shripat Sethia
Shripat Sethia
Director
over 11 years ago
Poonam Shripat Sethia
Poonam Shripat Sethia
Director
over 11 years ago

Documents

Form DIR-12-23122020_signed
Declaration by first director-21122020
Evidence of cessation;-21122020
Notice of resignation;-21122020
Declaration by first director-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form DIR-12-04072020_signed
Form ADT-3-29062020_signed
Resignation letter-29062020
Form INC-22-26062020_signed
Optional Attachment-(1)-26062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Copies of the utility bills as mentioned above (not older than two months)-26062020
Copy of board resolution authorizing giving of notice-26062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Notice of resignation;-24062020
Optional Attachment-(1)-24062020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020

Frequently Asked Questions

When was the Kanak infrabuildwell private limited incorporated?

The Kanak infrabuildwell private limited was incorporated with ROC on 22 March 2013 as .

Where has the Kanak infrabuildwell private limited been incorporated?

The company was incorporated in Delhi with registration number 249738.

What is the E-filing status of the company?

The status of Kanak infrabuildwell private limited is Active.

Number of Key Management personnel of the Kanak infrabuildwell private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Kanak infrabuildwell private limited?

The appointed directors in the company are:

  • Poonam shripat sethia
  • Shripat sethia
  • Niraj kumar
  • Upendra kumar dubey
  • Sanjay kumar mishra
  • Ram kumar
  • Sumit kumar
  • Kumar manish
  • . gautam