Company Information

CIN
Status
Date of Incorporation
31 December 2010
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
133,000
Authorised Capital
500,000

Directors

Shardul Garg
Shardul Garg
Director
for almost 14 years
Anshul Garg
Anshul Garg
Director
for almost 14 years
Mukesh Singhal
Mukesh Singhal
Director/Designated Partner
for almost 14 years
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
for almost 14 years

Past Directors

Kavita Agarwal
Kavita Agarwal
Director
about 11 years ago
Sunita Singhal
Sunita Singhal
Director
about 11 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Company CSR policy as per section 135(4)-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(3)-20102018
Optional Attachment-(2)-20102018
Form AOC-4-20102018_signed

Frequently Asked Questions

What is the date of M s infraestate private limited incorporation?

Incorporation date of the company is 31 December 2010 .

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 6.

M s infraestate private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh singhal
  • Anshul garg
  • Shardul garg
  • Pramod kumar agarwal
  • Sunita singhal
  • Kavita agarwal