Company Information

CIN
U45200UP2006PTC032560
Status
Date of Incorporation
23 November 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
for over 1 year
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
for almost 18 years
Mahendra Pratap Singh
Mahendra Pratap Singh
Additional Director
for over 5 years
Jitendra Singh .
Jitendra Singh .
Director/Designated Partner
for over 5 years

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 18 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
almost 18 years ago

Charges

24 Lak
25 November 2008
Icici Home Finance Company Limiated
24 Lak
10 March 2008
Icici Home Finance Company Limited
29 Lak
25 November 2008
Icici Home Finance Company Limiated
0
10 March 2008
Icici Home Finance Company Limited
0
25 November 2008
Icici Home Finance Company Limiated
0
10 March 2008
Icici Home Finance Company Limited
0
25 November 2008
Icici Home Finance Company Limiated
0
10 March 2008
Icici Home Finance Company Limited
0

Documents

Form INC-22-18112019_signed
Form DIR-11-17112019_signed
Form DIR-11-16112019_signed
Proof of dispatch-24102019
Notice of resignation filed with the company-24102019
Acknowledgement received from company-24102019
Copy of board resolution authorizing giving of notice-22102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Copies of the utility bills as mentioned above (not older than two months)-22102019
Form CHG-4-27052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Letter of the charge holder stating that the amount has been satisfied-24052019
Form DIR-12-14032019_signed
Optional Attachment-(1)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Interest in other entities;-02032019
Form DIR-12-02032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Optional Attachment-(1)-02032019

Frequently Asked Questions

What is the date on which the Nath infrastructures company private limited incorporated?

Nath infrastructures company private limited was incorporated on 23 November 2006 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Nath infrastructures company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nath infrastructures company private limited?

6 of directors are associated with the company.

What is the number of directors associated with Nath infrastructures company private limited?

6 of directors are associated with the company.