Company Information

CIN
Status
Date of Incorporation
01 July 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 September 2021
Paid Up Capital
27,522,600
Authorised Capital
30,000,000

Directors

Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
for over 1 year
Sushant Pandey
Sushant Pandey
Director/Designated Partner
for about 5 years
Pankaj Kumar Singhal
Pankaj Kumar Singhal
Director/Designated Partner
for almost 2 years

Past Directors

Anshuman Garg
Anshuman Garg
Additional Director
about 14 years ago
Vinay Kumar Sahu
Vinay Kumar Sahu
Director
about 14 years ago
Garima Agarwal
Garima Agarwal
Director
almost 18 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
about 27 years ago
Manjul Agarwal
Manjul Agarwal
Director
over 27 years ago

Documents

Form BEN - 2-04012021_signed
Optional Attachment-(1)-30122020
Declaration under section 90-30122020
Form DPT-3-22122020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Form MGT-14-13012020-signed
Altered memorandum of association-04012020
Optional Attachment-(1)-04012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012020
Altered articles of association-04012020
List of share holders, debenture holders;-06122019
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
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Form DIR-12-05122019_signed

Frequently Asked Questions

What is the date of Manhattan projects & infrastructure private limited incorporation?

Incorporation date of the company is 01 July 1997 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Manhattan projects & infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay kumar sahu
  • Anshuman garg
  • Manjul agarwal
  • Nitin agarwal
  • Mukesh agarwal
  • Pankaj kumar singhal
  • Sushant pandey
  • Garima agarwal