Company Information

CIN
U45400UP2011PTC044825
Status
Date of Incorporation
16 May 2011
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
29 September 2023
Paid Up Capital
2,040,000
Authorised Capital
10,000,000

Directors

Mamta Singh
Mamta Singh
Director/Designated Partner
for over 1 year
Mahesh Singh
Mahesh Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

22 Lak
06 February 2018
Hdfc Bank Limited
22 Lak
06 February 2018
Hdfc Bank Limited
0
06 February 2018
Hdfc Bank Limited
0

Documents

Form SH-7-16122020-signed
Form MGT-14-15122020_signed
Form PAS-3-15122020_signed
Copy of the resolution for alteration of capital;-15122020
Copy of Board or Shareholders? resolution-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(5)-15122020
Optional Attachment-(4)-15122020
Altered memorandum of association-15122020
Altered memorandum of assciation;-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(1)-15122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Optional Attachment-(2)-15122020
Altered articles of association-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed

Frequently Asked Questions

When was the Msg infrabuild private limited incorporated?

The Msg infrabuild private limited was incorporated with ROC on 16 May 2011 as .

Where has the Msg infrabuild private limited been incorporated?

The company was incorporated in Kanpur with registration number 044825.

What is the E-filing status of the company?

The status of Msg infrabuild private limited is Active.

Number of Key Management personnel of the Msg infrabuild private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Msg infrabuild private limited?

The appointed directors in the company are:

  • Mahesh singh
  • Mamta singh