Company Information

CIN
U45400UP2013PTC059887
Status
Date of Incorporation
04 October 2013
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
30 November 2021
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Amit Kumar Singh
Amit Kumar Singh
Individual Promoter
for about 2 years
Satish Kumar
Satish Kumar
Director/Designated Partner
for over 4 years
Piyush Mishra
Piyush Mishra
Director/Designated Partner
for about 1 year
Pradeep Kumar Mishra
Pradeep Kumar Mishra
Director/Designated Partner
for about 1 year

Past Directors

Shailendra Kumar Mishra
Shailendra Kumar Mishra
Managing Director
about 11 years ago
Kalpana Mishra
Kalpana Mishra
Director
about 11 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-06012021-signed
Form DPT-3-06012021_signed
Copy of written consent given by auditor-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Notice of resignation;-28122020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Copy of the intimation sent by company-28052019

Frequently Asked Questions

What is the date on which the Kp infrabuild private limited incorporated?

Kp infrabuild private limited was incorporated on 04 October 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Kp infrabuild private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kp infrabuild private limited?

6 of directors are associated with the company.

What is the number of directors associated with Kp infrabuild private limited?

6 of directors are associated with the company.