Company Information

CIN
Status
Date of Incorporation
24 May 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Dharam Prakash Solanki
Dharam Prakash Solanki
Director/Designated Partner
for about 3 years
Gargi Solanki
Gargi Solanki
Director/Designated Partner
for almost 2 years
Anil Kumar
Anil Kumar
Director/Designated Partner
for about 7 years
Munni Devi
Munni Devi
Director
for over 11 years
Pushpendra Singh
Pushpendra Singh
Director
for over 1 year

Past Directors

Shivang Rathore
Shivang Rathore
Director
about 8 years ago

Charges

10 Crore
30 May 2022
Canara Bank
10 Crore
30 May 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0

Documents

List of share holders, debenture holders;-20042020
Form MGT-7-20042020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042020
Optional Attachment-(1)-17042020
Directors report as per section 134(3)-17042020
Form AOC-4-17042020_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-09082019-signed
Form DPT-3-27062019
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019

Frequently Asked Questions

What is the date of Kashiv infratech private limited incorporation?

Incorporation date of the company is 24 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Kashiv infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Pushpendra singh
  • Munni devi
  • Gargi solanki
  • Dharam prakash solanki
  • Shivang rathore
  • Anil kumar