Company Information

CIN
U70102UP2013PTC057055
Status
Date of Incorporation
15 May 2013
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
20 September 2023
Paid Up Capital
13,000,000
Authorised Capital
15,000,000

Directors

Rajeev Naagar
Rajeev Naagar
Director
for over 11 years

Past Directors

Nidhi .
Nidhi .
Additional Director
almost 9 years ago
Sushant Mall
Sushant Mall
Additional Director
over 9 years ago
Ahthsham Husain
Ahthsham Husain
Director
over 11 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
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
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form GNL-2-02042018-signed
Form PAS-3-28032018_signed
Form MGT-14-28032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Copy of Board or Shareholders? resolution-28032018
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.-28032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032018
Complete record of private placement offers and acceptances in Form PAS-5.-28032018
Form SH-7-12032018-signed
Altered memorandum of assciation;-09032018

Frequently Asked Questions

What is the date of N. h. infratech private limited incorporation?

Incorporation date of the company is 15 May 2013 .

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 4.

N. h. infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Ahthsham husain
  • Rajeev naagar
  • Sushant mall
  • Nidhi .