Company Information

CIN
U70102UP2010PLC040839
Status
Date of Incorporation
01 June 2010
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
27 September 2023
Paid Up Capital
280,872,000
Authorised Capital
760,000,000

Directors

Nitin Kumar Agrawal
Nitin Kumar Agrawal
Director/Designated Partner
for over 1 year
Amit Kumar
Amit Kumar
Director/Designated Partner
for over 1 year
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
for about 1 year
Sanjeev Kumar Jhunjhunwala
Sanjeev Kumar Jhunjhunwala
Managing Director
for about 9 years
Bharat Gupta
Bharat Gupta
Director
for over 14 years
Vishal Jain
Vishal Jain
Director
for about 9 years
Sunil Kumar Tripathi
Sunil Kumar Tripathi
Non Individual Subscriber
for over 2 years
Ashish Singh Chauhan
Ashish Singh Chauhan
Director/Designated Partner
for almost 2 years
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director/Designated Partner
for over 1 year
Ashish Kumar Tiwari
Ashish Kumar Tiwari
Director/Designated Partner
for over 1 year
Sanjay Dubey
Sanjay Dubey
Director/Designated Partner
for over 1 year

Past Directors

Nidhi Srivastava
Nidhi Srivastava
Additional Director
about 9 years ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Director
about 10 years ago
Krishna Kumar Bishnoi
Krishna Kumar Bishnoi
Additional Director
about 14 years ago
Kishore Kumar Awasthi
Kishore Kumar Awasthi
Additional Director
about 14 years ago
Rahul Kothari
Rahul Kothari
Director
over 14 years ago

Charges

0
22 August 2014
Punjab National Bank
50 Crore
22 August 2014
Punjab National Bank
0
22 August 2014
Punjab National Bank
0

Documents

Form MGT-14-03042021_signed
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form PAS-6-30112020_signed
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Form PAS-6-02102020_signed
Form PAS-6-01102020_signed
Form MR-1-29092020_signed
Form DIR-12-29092020_signed
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Copy of shareholders resolution-25092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Interest in other entities;-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020

Frequently Asked Questions

What is the incorporation date of the Morning glory infra limited?

Incorporation date of the company is 01 June 2010 .

What is the state of the Morning glory infra limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Morning glory infra limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Morning glory infra limited?

Morning glory infra limited has appointed 16 of directors.

Who are the appointed Directors in Morning glory infra limited?

The appointed directors in the company are:

  • Sudhir kumar gupta
  • Rahul kothari
  • Bharat gupta
  • Kishore kumar awasthi
  • Sanjeev kumar jhunjhunwala
  • Praveen kumar gupta
  • Ashish kumar tiwari
  • Krishna kumar bishnoi
  • Neeraj kumar
  • Nidhi srivastava
  • Sanjay dubey
  • Vishal jain
  • Ashish singh chauhan
  • Sunil kumar tripathi
  • Amit kumar
  • Nitin kumar agrawal