Company Information

CIN
U45400UP2012PTC051230
Status
Date of Incorporation
29 June 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tripti Goyal
Tripti Goyal
Director/Designated Partner
for about 11 years
Onkar Nath Goyal
Onkar Nath Goyal
Director/Designated Partner
for about 11 years

Past Directors

Manish Bansal
Manish Bansal
Additional Director
over 9 years ago
Ruby Bansal
Ruby Bansal
Additional Director
over 9 years ago
Saurabh Garg
Saurabh Garg
Director
over 12 years ago

Documents

Form DPT-3-24092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Optional Attachment-(1)-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-14082019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Directors report as per section 134(3)-13102018

Frequently Asked Questions

What is the date of Lodhi infrapromoters private limited incorporation?

Incorporation date of the company is 29 June 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 5.

Lodhi infrapromoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Onkar nath goyal
  • Ruby bansal
  • Tripti goyal
  • Manish bansal
  • Saurabh garg