Company Information

CIN
U45400UP2012PTC054273
Status
Date of Incorporation
19 December 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Agarwal
Vishal Agarwal
Director
for almost 12 years
Shivang Agarwal
Shivang Agarwal
Director/Designated Partner
for over 1 year
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
for over 1 year
Rohit Garg
Rohit Garg
Director
for almost 12 years

Past Directors

Kailash Chand
Kailash Chand
Director
about 9 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-03052020-signed
Form ADT-1-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-27072019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Details of other Entity(s)-30122018
Directors report as per section 134(3)-30122018

Frequently Asked Questions

What is the date of Matrabhoomi infrabuild private limited incorporation?

Incorporation date of the company is 19 December 2012 .

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 5.

Matrabhoomi infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar agarwal
  • Vishal agarwal
  • Rohit garg
  • Shivang agarwal
  • Kailash chand