Company Information

CIN
U74210WB2002PLC094463
Status
Date of Incorporation
04 April 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sudhanshu Chaturvedi
Sudhanshu Chaturvedi
Director/Designated Partner
for over 1 year
Jagat Pal Singh
Jagat Pal Singh
Director/Designated Partner
for over 1 year
Anil Kumar Gautam
Anil Kumar Gautam
Director/Designated Partner
for over 1 year
Anjanee Kumar Lakhotia
Anjanee Kumar Lakhotia
Additional Director
for almost 8 years
Sachin Kumar
Sachin Kumar
Director/Designated Partner
for over 1 year
. Rohit
. Rohit
Director/Designated Partner
for over 1 year

Past Directors

Ankit Lakhotia
Ankit Lakhotia
Additional Director
almost 6 years ago
Venkatesh Lakhotia
Venkatesh Lakhotia
Additional Director
almost 6 years ago
Ramnarayan Sharma
Ramnarayan Sharma
Director
about 6 years ago
Prakash Sharma
Prakash Sharma
Director
about 9 years ago
Kumar Singh Baghel
Kumar Singh Baghel
Director
about 9 years ago
Dinesh Singh Patwal
Dinesh Singh Patwal
Director
about 17 years ago
Darban Singh Nayal
Darban Singh Nayal
Director
about 17 years ago
Maruti Maheshwari
Maruti Maheshwari
Director
about 17 years ago

Documents

Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Form DIR-12-27102020_signed
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Form MGT-7-10102020_signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form MGT-6-26092020_signed
-24092020
Form DIR-12-03022020_signed
Notice of resignation;-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Evidence of cessation;-01022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-21112019_signed

Frequently Asked Questions

What is the date of Msp infrastructures limited incorporation?

Incorporation date of the company is 04 April 2002 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 14.

Msp infrastructures limited has appointed how many directors?

The appointed directors in the company are:

  • Anjanee kumar lakhotia
  • Kumar singh baghel
  • Venkatesh lakhotia
  • Maruti maheshwari
  • Darban singh nayal
  • Dinesh singh patwal
  • Sudhanshu chaturvedi
  • Ankit lakhotia
  • Prakash sharma
  • Ramnarayan sharma
  • . rohit
  • Anil kumar gautam
  • Sachin kumar
  • Jagat pal singh