Company Information

CIN
U27203WB2002PTC095418
Status
Date of Incorporation
22 November 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,145,000
Authorised Capital
4,000,000

Directors

Mukul Kumar
Mukul Kumar
Director/Designated Partner
for over 1 year
Shyam Manohar Singh
Shyam Manohar Singh
Director/Designated Partner
for over 19 years

Past Directors

Krishna Nand Mishra
Krishna Nand Mishra
Director
over 6 years ago
Ram Manohar Singh
Ram Manohar Singh
Managing Director
almost 22 years ago

Charges

1 Crore
15 July 2015
Srei Equipment Finance Limited
17 Lak
15 July 2015
Srei Equipment Finance Limited
22 Lak
16 April 2013
Srei Equipment Finance Private Limited
49 Lak
21 May 2012
Srei Equipment Finance Private Limited
49 Lak
21 May 2012
Srei Equipment Finance Private Limited
39 Lak
25 June 2007
Punjab National Bank
22 Lak
16 April 2013
Srei Equipment Finance Private Limited
0
21 May 2012
Srei Equipment Finance Private Limited
0
15 July 2015
Srei Equipment Finance Limited
0
15 July 2015
Srei Equipment Finance Limited
0
25 June 2007
Punjab National Bank
0
21 May 2012
Srei Equipment Finance Private Limited
0
16 April 2013
Srei Equipment Finance Private Limited
0
21 May 2012
Srei Equipment Finance Private Limited
0
15 July 2015
Srei Equipment Finance Limited
0
15 July 2015
Srei Equipment Finance Limited
0
25 June 2007
Punjab National Bank
0
21 May 2012
Srei Equipment Finance Private Limited
0
16 April 2013
Srei Equipment Finance Private Limited
0
21 May 2012
Srei Equipment Finance Private Limited
0
15 July 2015
Srei Equipment Finance Limited
0
15 July 2015
Srei Equipment Finance Limited
0
25 June 2007
Punjab National Bank
0
21 May 2012
Srei Equipment Finance Private Limited
0

Documents

Notice of resignation;-19022019
Form DIR-12-19022019_signed
Evidence of cessation;-19022019
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form DIR-12-12032018_signed
Optional Attachment-(1)-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Interest in other entities;-09032018
Optional Attachment-(2)-09032018
Form INC-22-26022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
Copies of the utility bills as mentioned above (not older than two months)-26022018
Copy of board resolution authorizing giving of notice-26022018
MODELINFRATEC_G38384731_AGARWAL219_20170318113216.xlsm
Form MGT-7-17032017_signed
Copy of the intimation sent by company-15032017

Frequently Asked Questions

What is the incorporation date of the Model infratec private limited?

Incorporation date of the company is 22 November 2002 .

What is the state of the Model infratec private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Model infratec private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Model infratec private limited?

Model infratec private limited has appointed 4 of directors.

Who are the appointed Directors in Model infratec private limited?

The appointed directors in the company are:

  • Ram manohar singh
  • Shyam manohar singh
  • Mukul kumar
  • Krishna nand mishra