Company Information

CIN
Status
Date of Incorporation
09 April 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sanjeeta Agarwal
Sanjeeta Agarwal
Director
for over 12 years
Priyanka Agarwal
Priyanka Agarwal
Director
for over 12 years
Deepak Agrawal
Deepak Agrawal
Director/Designated Partner
for over 12 years

Past Directors

Manish Agarwal
Manish Agarwal
Additional Director
almost 5 years ago

Documents

Form ADT-1-30102020_signed
Form DPT-3-30102020_signed
Copy of the intimation sent by company-30102020
List of share holders, debenture holders;-30102020
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-07052020-signed
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed

Frequently Asked Questions

What is the incorporation date of the Mars infraheights private limited?

Incorporation date of the company is 09 April 2012 .

What is the state of the Mars infraheights private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Mars infraheights private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mars infraheights private limited?

Mars infraheights private limited has appointed 4 of directors.

Who are the appointed Directors in Mars infraheights private limited?

The appointed directors in the company are:

  • Manish agarwal
  • Deepak agrawal
  • Priyanka agarwal
  • Sanjeeta agarwal