Company Information

CIN
U45400UP2012PTC052634
Status
Date of Incorporation
19 September 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Saurabh Shivhare
Saurabh Shivhare
Director
for about 12 years
Jhalak Gupta
Jhalak Gupta
Director/Designated Partner
for over 1 year
Pragya Gupta
Pragya Gupta
Director/Designated Partner
for about 8 years

Past Directors

Virendra Kumar Gupta
Virendra Kumar Gupta
Director
about 8 years ago
Surendra Nath Shivhare
Surendra Nath Shivhare
Managing Director
about 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200306
Form MGT-14-03032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
Altered memorandum of association-02032020
Optional Attachment-(3)-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form AOC-4-29112019_signed
Form DIR-12-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-22042019_signed
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form AOC-4-22022019_signed

Frequently Asked Questions

What is the incorporation date of the Karyasheel infratech private limited?

Incorporation date of the company is 19 September 2012 .

What is the state of the Karyasheel infratech private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Karyasheel infratech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Karyasheel infratech private limited?

Karyasheel infratech private limited has appointed 5 of directors.

Who are the appointed Directors in Karyasheel infratech private limited?

The appointed directors in the company are:

  • Surendra nath shivhare
  • Saurabh shivhare
  • Pragya gupta
  • Virendra kumar gupta
  • Jhalak gupta