Company Information

CIN
U45400UP2013PTC059536
Status
Date of Incorporation
12 September 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jitendra Kumar Varshney
Jitendra Kumar Varshney
Director
for about 11 years
Sachin Jain
Sachin Jain
Director
for about 11 years

Past Directors

Vasudev Kumar
Vasudev Kumar
Additional Director
over 8 years ago
Anuj Agarwal
Anuj Agarwal
Additional Director
almost 9 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Additional Director
about 10 years ago
Kirpal .
Kirpal .
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-27112020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Form ADT-3-08102020_signed
Resignation letter-08102020
Form MGT-7-26022020_signed
List of share holders, debenture holders;-20022020
Form AOC-4-17022020_signed
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Form AOC-4-06032019_signed

Frequently Asked Questions

What is the date of Madhavgovind infrarealtors private limited incorporation?

Incorporation date of the company is 12 September 2013 .

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.

Madhavgovind infrarealtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Anuj agarwal
  • Dinesh kumar agarwal
  • Sachin jain
  • Jitendra kumar varshney
  • Kirpal .
  • Vasudev kumar