Company Information

CIN
U45400UP2013PTC055996
Status
Date of Incorporation
05 April 2013
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
14,788,330
Authorised Capital
20,000,000

Directors

Tripti Singh
Tripti Singh
Director/Designated Partner
for over 1 year
Gajendra Singh
Gajendra Singh
Director
for over 11 years
Manoj Yadav
Manoj Yadav
Director/Designated Partner
for over 1 year

Past Directors

Ramvir Singh
Ramvir Singh
Director
about 4 years ago
Ajay Yadav
Ajay Yadav
Director
about 7 years ago

Charges

18 Crore
24 June 2019
Hdfc Bank Limited
1 Crore
06 March 2018
Hdfc Bank Limited
68 Lak
15 February 2018
Hdfc Bank Limited
6 Lak
25 October 2017
Hdfc Bank Limited
84 Lak
26 April 2017
Hdfc Bank Limited
43 Lak
17 April 2017
Hdfc Bank Limited
44 Lak
14 August 2016
Hdfc Bank Limited
22 Lak
01 February 2016
Hdfc Bank Limited
18 Lak
15 October 2014
Hdfc Bank Limited
13 Crore
28 March 2017
Pnb Housing Finance Limited
94 Lak
18 August 2017
Hdfc Bank Limited
20 Lak
25 May 2015
Hdfc Bank Limited
53 Lak
20 November 2014
L & T Finance Limited
71 Lak
31 July 2019
Icici Bank Limited
72 Lak
25 October 2017
Hdfc Bank Limited
0
15 October 2014
Hdfc Bank Limited
0
31 July 2019
Others
0
24 June 2019
Hdfc Bank Limited
0
14 August 2016
Hdfc Bank Limited
0
28 March 2017
Others
0
17 April 2017
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
15 February 2018
Hdfc Bank Limited
0
06 March 2018
Hdfc Bank Limited
0
20 November 2014
L & T Finance Limited
0
01 February 2016
Others
0
25 May 2015
Hdfc Bank Limited
0
26 April 2017
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
15 October 2014
Hdfc Bank Limited
0
31 July 2019
Others
0
24 June 2019
Hdfc Bank Limited
0
14 August 2016
Hdfc Bank Limited
0
28 March 2017
Others
0
17 April 2017
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
15 February 2018
Hdfc Bank Limited
0
06 March 2018
Hdfc Bank Limited
0
20 November 2014
L & T Finance Limited
0
01 February 2016
Others
0
25 May 2015
Hdfc Bank Limited
0
26 April 2017
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
15 October 2014
Hdfc Bank Limited
0
31 July 2019
Others
0
24 June 2019
Hdfc Bank Limited
0
14 August 2016
Hdfc Bank Limited
0
28 March 2017
Others
0
17 April 2017
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
15 February 2018
Hdfc Bank Limited
0
06 March 2018
Hdfc Bank Limited
0
20 November 2014
L & T Finance Limited
0
01 February 2016
Others
0
25 May 2015
Hdfc Bank Limited
0
26 April 2017
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
15 October 2014
Hdfc Bank Limited
0
31 July 2019
Others
0
24 June 2019
Hdfc Bank Limited
0
14 August 2016
Hdfc Bank Limited
0
28 March 2017
Others
0
17 April 2017
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
15 February 2018
Hdfc Bank Limited
0
06 March 2018
Hdfc Bank Limited
0
20 November 2014
L & T Finance Limited
0
01 February 2016
Others
0
25 May 2015
Hdfc Bank Limited
0
26 April 2017
Hdfc Bank Limited
0

Documents

Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(4)-14102020
Form ADT-1-25092020_signed
Copy of written consent given by auditor-22092020
Optional Attachment-(1)-22092020
Copy of resolution passed by the company-22092020
Optional Attachment-(2)-22092020
Form ADT-3-29072020_signed
Resignation letter-29072020
Form DPT-3-28042020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019

Frequently Asked Questions

When was the M y c infra private limited incorporated?

The M y c infra private limited was incorporated with ROC on 05 April 2013 as .

Where has the M y c infra private limited been incorporated?

The company was incorporated in Kanpur with registration number 055996.

What is the E-filing status of the company?

The status of M y c infra private limited is Active.

Number of Key Management personnel of the M y c infra private limited?

The company has 5 key management personnel in the company.

Who are the directors of the M y c infra private limited?

The appointed directors in the company are:

  • Manoj yadav
  • Ajay yadav
  • Gajendra singh
  • Ramvir singh
  • Tripti singh