Company Information

CIN
Status
Date of Incorporation
19 October 2012
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Srivastava
Vinod Kumar Srivastava
Director/Designated Partner
for almost 7 years
Shahzad Ahmad
Shahzad Ahmad
Director/Designated Partner
for about 8 years

Past Directors

Meenakshi Singh
Meenakshi Singh
Director
about 8 years ago
Shambhu Ghose
Shambhu Ghose
Director
about 12 years ago
Praveen Chandra
Praveen Chandra
Director
about 12 years ago
Piyush Chandra
Piyush Chandra
Director
about 12 years ago
Hemant Chandra
Hemant Chandra
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018
Form MGT-7-30102018_signed
Declaration by first director-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Evidence of cessation;-01032018
Notice of resignation;-01032018
Form DIR-12-01032018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180129
Form MGT-14-10012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Form PAS-3-03072017_signed
ShareholdersList_G47313580_RANANDCO_20170703233230.xlsx
Copy of Board or Shareholders? resolution-01072017
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.-01072017
Form INC-22-27052017_signed
Copy of board resolution authorizing giving of notice-27052017
Copies of the utility bills as mentioned above (not older than two months)-27052017

Frequently Asked Questions

When was the Maatri smriti infra traders private limited incorporated?

The Maatri smriti infra traders private limited was incorporated with ROC on 19 October 2012 as .

Where has the Maatri smriti infra traders private limited been incorporated?

The company was incorporated in Patna with registration number 019367.

What is the E-filing status of the company?

The status of Maatri smriti infra traders private limited is Strike Off.

Number of Key Management personnel of the Maatri smriti infra traders private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Maatri smriti infra traders private limited?

The appointed directors in the company are:

  • Hemant chandra
  • Piyush chandra
  • Praveen chandra
  • Shambhu ghose
  • Meenakshi singh
  • Shahzad ahmad
  • Vinod kumar srivastava