Company Information

CIN
U45400OR2013PTC017420
Status
Date of Incorporation
01 October 2013
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
3,333,000
Authorised Capital
3,500,000

Directors

Suman Agarwal
Suman Agarwal
Director/Designated Partner
for about 5 years
Narendra Agarwal
Narendra Agarwal
Director
for about 11 years

Past Directors

Palak Agarwal
Palak Agarwal
Director
about 6 years ago
Surendra Agarwal
Surendra Agarwal
Director
about 11 years ago

Charges

0
10 November 2017
Karnataka Bank Ltd.
35 Lak
09 September 2016
Karnataka Bank Ltd.
30 Lak
20 April 2015
Karnataka Bank Ltd.
25 Lak
20 March 2015
Karnataka Bank Ltd.
15 Lak
06 August 2020
Karnataka Bank Ltd.
7 Lak
09 September 2016
Karnataka Bank Ltd.
0
06 August 2020
Karnataka Bank Ltd.
0
20 April 2015
Karnataka Bank Ltd.
0
20 March 2015
Karnataka Bank Ltd.
0
10 November 2017
Karnataka Bank Ltd.
0
09 September 2016
Karnataka Bank Ltd.
0
06 August 2020
Karnataka Bank Ltd.
0
20 April 2015
Karnataka Bank Ltd.
0
20 March 2015
Karnataka Bank Ltd.
0
10 November 2017
Karnataka Bank Ltd.
0
09 September 2016
Karnataka Bank Ltd.
0
06 August 2020
Karnataka Bank Ltd.
0
20 April 2015
Karnataka Bank Ltd.
0
20 March 2015
Karnataka Bank Ltd.
0
10 November 2017
Karnataka Bank Ltd.
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form DPT-3-28092020-signed
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form AOC-4-19112019_signed
Form DIR-12-14112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date of Mata rani infra projects private limited incorporation?

Incorporation date of the company is 01 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 4.

Mata rani infra projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra agarwal
  • Narendra agarwal
  • Palak agarwal
  • Suman agarwal