Company Information

CIN
U50103MP1997PTC012476
Status
Date of Incorporation
22 January 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Prachi Nagpal
Prachi Nagpal
Director/Designated Partner
for almost 7 years
Kushagra Nagpal
Kushagra Nagpal
Director
for over 11 years
Vandana Nagpal
Vandana Nagpal
Director
for almost 27 years
Lalit Nagpal
Lalit Nagpal
Managing Director
for over 1 year

Past Directors

Charges

2 Crore
11 July 2018
Icici Bank Limited
1 Crore
04 June 2009
Punjab National Bank
6 Lak
21 January 1998
Punjab National Bank
75 Lak
03 October 2013
Punjab National Bank
10 Lak
22 December 2017
Punjab National Bank
20 Lak
21 January 1998
Punjab National Bank
1 Crore
25 August 2020
Icici Bank Limited
31 Lak
09 May 2023
Others
0
11 July 2018
Others
0
21 January 1998
Others
0
22 December 2017
Others
0
25 August 2020
Others
0
03 October 2013
Punjab National Bank
0
21 January 1998
Others
0
04 June 2009
Punjab National Bank
0
09 May 2023
Others
0
11 July 2018
Others
0
21 January 1998
Others
0
22 December 2017
Others
0
25 August 2020
Others
0
03 October 2013
Punjab National Bank
0
21 January 1998
Others
0
04 June 2009
Punjab National Bank
0

Documents

Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-20102019_signed
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-26072019-signed
Form PAS-3-21062019_signed
Form SH-7-20062019-signed
Copy of Board or Shareholders? resolution-20062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062019
Optional Attachment-(1)-19062019
Altered memorandum of assciation;-19062019

Frequently Asked Questions

What is the date on which the Kmpl infrastructures private limited incorporated?

Kmpl infrastructures private limited was incorporated on 22 January 1997 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Kmpl infrastructures private limited compliant?

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

What is the number of directors associated with Kmpl infrastructures private limited?

4 of directors are associated with the company.

What is the number of directors associated with Kmpl infrastructures private limited?

4 of directors are associated with the company.