Company Information

CIN
U74120UP2013PTC054687
Status
Date of Incorporation
16 January 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddharth Pandey
Siddharth Pandey
Director/Designated Partner
for over 3 years
Kiran Pandey
Kiran Pandey
Director/Designated Partner
for over 3 years
Subhash Kumar Jaiswal
Subhash Kumar Jaiswal
Director/Designated Partner
for over 5 years
Dilip Jaiswal
Dilip Jaiswal
Beneficial Owner
for over 5 years
Aditya Malu
Aditya Malu
Director
for almost 12 years
Ashish Malu
Ashish Malu
Director/Designated Partner
for almost 12 years
Virendra Kumar Malu
Virendra Kumar Malu
Director/Designated Partner
for almost 12 years

Past Directors

Kanta Malu
Kanta Malu
Director
almost 12 years ago

Charges

21 Lak
06 July 2021
Hdfc Bank Limited
21 Lak
06 July 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-07112019-signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-30102019_signed
Optional Attachment-(2)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-27102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-28082019_signed
Copy of the intimation sent by company-27082019
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form DPT-3-19072019-signed
Form DIR-12-03062019_signed

Frequently Asked Questions

When was the Malu sons infratech private limited incorporated?

The Malu sons infratech private limited was incorporated with ROC on 16 January 2013 as .

Where has the Malu sons infratech private limited been incorporated?

The company was incorporated in Kanpur with registration number 054687.

What is the E-filing status of the company?

The status of Malu sons infratech private limited is Active.

Number of Key Management personnel of the Malu sons infratech private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Malu sons infratech private limited?

The appointed directors in the company are:

  • Virendra kumar malu
  • Aditya malu
  • Ashish malu
  • Kanta malu
  • Dilip jaiswal
  • Subhash kumar jaiswal
  • Kiran pandey
  • Siddharth pandey