Company Information

CIN
U70102UP2011PTC043585
Status
Date of Incorporation
15 February 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
1,000,000
Authorised Capital
1,000,000

Directors

Manju Garg
Manju Garg
Director
for almost 14 years
Pradeep Kumar Garg
Pradeep Kumar Garg
Director
for almost 14 years

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
almost 12 years ago
Dheeraj Jain
Dheeraj Jain
Director
over 13 years ago
Sachin Agrawal
Sachin Agrawal
Director
over 13 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 13 years ago
Parveen Kumar Agrawal
Parveen Kumar Agrawal
Director
almost 14 years ago

Charges

3 Crore
21 December 2015
Bank Of Maharashtra
3 Crore
21 December 2015
Others
0
21 December 2015
Others
0
21 December 2015
Others
0
21 December 2015
Others
0
21 December 2015
Others
0

Documents

List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Form DPT-3-15072019-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
Optional Attachment-(1)-05092018
Form DIR-12-05022018_signed

Frequently Asked Questions

What is the date of Maruti infratowers private limited incorporation?

Incorporation date of the company is 15 February 2011 .

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 7.

Maruti infratowers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev gupta
  • Sachin agrawal
  • Parveen kumar agrawal
  • Pradeep kumar garg
  • Pramod kumar agarwal
  • Manju garg
  • Dheeraj jain