Company Information

CIN
U70102UP2011PLC047051
Status
Date of Incorporation
18 October 2011
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
500,000
Authorised Capital
500,000

Directors

Adarsh Dwivedi
Adarsh Dwivedi
Director/Designated Partner
for almost 6 years
Shalini Mishra
Shalini Mishra
Director/Designated Partner
for over 2 years
Mayank Mishra
Mayank Mishra
Director/Designated Partner
for about 13 years

Past Directors

Rishish Kumar Mishra
Rishish Kumar Mishra
Director
about 13 years ago
Akanksha Pandey
Akanksha Pandey
Director
about 13 years ago

Documents

List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Evidence of cessation;-28112018
Optional Attachment-(1)-28112018
Proof of dispatch-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Acknowledgement received from company-28112018
Notice of resignation filed with the company-28112018
Form DIR-12-28112018_signed
Notice of resignation;-28112018
Form DIR-11-28112018_signed
List of share holders, debenture holders;-23102018

Frequently Asked Questions

What is the date on which the Mars infraservice india limited incorporated?

Mars infraservice india limited was incorporated on 18 October 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Mars infraservice india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mars infraservice india limited?

5 of directors are associated with the company.

What is the number of directors associated with Mars infraservice india limited?

5 of directors are associated with the company.