Company Information

CIN
Status
Date of Incorporation
23 March 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,575,000
Authorised Capital
10,000,000

Directors

Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director/Designated Partner
for almost 2 years
Kunal Kuchal Gupta
Kunal Kuchal Gupta
Director/Designated Partner
for almost 14 years
Ramendra Gupta
Ramendra Gupta
Director/Designated Partner
for almost 14 years

Past Directors

Ankit Kumar .
Ankit Kumar .
Director
about 8 years ago

Charges

25 Lak
30 December 2022
Indusind Bank Ltd.
25 Lak
12 October 2023
Others
0
30 December 2022
Others
0
12 October 2023
Others
0
30 December 2022
Others
0
12 October 2023
Others
0
30 December 2022
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-29122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-14-31052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180531
Altered memorandum of association-30052018

Frequently Asked Questions

When was the Kuchal infrastructure private limited incorporated?

The Kuchal infrastructure private limited was incorporated with ROC on 23 March 2011 as .

Where has the Kuchal infrastructure private limited been incorporated?

The company was incorporated in Kanpur with registration number 044087.

What is the E-filing status of the company?

The status of Kuchal infrastructure private limited is Active.

Number of Key Management personnel of the Kuchal infrastructure private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kuchal infrastructure private limited?

The appointed directors in the company are:

  • Ramendra gupta
  • Ramesh chandra gupta
  • Kunal kuchal gupta
  • Ankit kumar .