Company Information

CIN
Status
Date of Incorporation
12 September 2012
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 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Kripa Shankar
Kripa Shankar
Director
for over 7 years
Shikhar Bajpai
Shikhar Bajpai
Director/Designated Partner
for over 3 years
Amitabh Bajpai
Amitabh Bajpai
Director/Designated Partner
for over 3 years

Past Directors

Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
about 5 years ago
Vandana Bajpai
Vandana Bajpai
Additional Director
about 6 years ago
Parimal Bajpai
Parimal Bajpai
Additional Director
about 6 years ago
Asha Agarwal
Asha Agarwal
Director
about 7 years ago
Priti Dwivedi
Priti Dwivedi
Director
over 7 years ago
Mayank Pandey
Mayank Pandey
Director
over 7 years ago
Ravi Agarwal
Ravi Agarwal
Director
almost 10 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 12 years ago

Charges

3 Crore
09 March 2022
Punjab National Bank
3 Crore
09 March 2022
Others
0
09 March 2022
Others
0
09 March 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042020
Directors report as per section 134(3)-22042020
List of share holders, debenture holders;-22042020
Declaration by first director-22042020
Form DIR-12-22042020_signed
Form MGT-7-22042020_signed
Form AOC-4-22042020_signed
Form ADT-1-21042020_signed
Copy of resolution passed by the company-21042020
Copy of the intimation sent by company-21042020
Copy of written consent given by auditor-21042020
Optional Attachment-(1)-21042020
Form ADT-3-16032020_signed
Resignation letter-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Declaration by first director-26092019
Form DIR-12-26092019_signed
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Notice of resignation;-23092019

Frequently Asked Questions

What is the date of L.r. infraplanners private limited incorporation?

Incorporation date of the company is 12 September 2012 .

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 11.

L.r. infraplanners private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra prasad agarwal
  • Ravi agarwal
  • Asha agarwal
  • Anil kumar agarwal
  • Kripa shankar
  • Mayank pandey
  • Priti dwivedi
  • Parimal bajpai
  • Vandana bajpai
  • Amitabh bajpai
  • Shikhar bajpai