Company Information

CIN
Status
Date of Incorporation
25 May 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,325,000
Authorised Capital
5,000,000

Directors

Ahsan Khan
Ahsan Khan
Director/Designated Partner
for over 7 years
Umar Farukh
Umar Farukh
Director
for over 7 years

Past Directors

Mohammad Aslam Khan
Mohammad Aslam Khan
Director
over 12 years ago
Islamuddin Khan
Islamuddin Khan
Director
over 12 years ago
Umesh Chand Sharma
Umesh Chand Sharma
Director
over 12 years ago
Atul Kumar
Atul Kumar
Director
over 12 years ago
Sharad Bhadauria
Sharad Bhadauria
Director
over 12 years ago

Charges

1 Crore
17 March 2015
Hdfc Bank Limited
80 Lak
17 March 2015
Hdfc Bank Limited
80 Lak
03 November 2020
The Federal Bank Ltd
7 Lak
03 November 2020
Others
0
17 March 2015
Hdfc Bank Limited
0
17 March 2015
Others
0
03 November 2020
Others
0
17 March 2015
Hdfc Bank Limited
0
17 March 2015
Others
0
03 November 2020
Others
0
17 March 2015
Hdfc Bank Limited
0
17 March 2015
Others
0

Documents

Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-21062019_signed
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-08062019_signed

Frequently Asked Questions

What is the date of Modern engineers infratech private limited incorporation?

Incorporation date of the company is 25 May 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 7.

Modern engineers infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharad bhadauria
  • Atul kumar
  • Umesh chand sharma
  • Islamuddin khan
  • Mohammad aslam khan
  • Umar farukh
  • Ahsan khan