Company Information

CIN
U70102UP2012PTC053290
Status
Date of Incorporation
25 October 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajendra Sopan Nikam
Rajendra Sopan Nikam
Director/Designated Partner
for over 3 years
Rupa Mishra
Rupa Mishra
Director/Designated Partner
for about 8 years
Vishnu Kumar Mishra
Vishnu Kumar Mishra
Director/Designated Partner
for about 12 years

Past Directors

Hari Shanker Mishra
Hari Shanker Mishra
Additional Director
almost 5 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director
about 12 years ago

Charges

0
05 May 2017
State Bank Of India
3 Crore
10 August 2018
State Bank Of India
5 Crore
10 August 2018
State Bank Of India
0
05 May 2017
State Bank Of India
0
10 August 2018
State Bank Of India
0
05 May 2017
State Bank Of India
0
10 August 2018
State Bank Of India
0
05 May 2017
State Bank Of India
0

Documents

Form DPT-3-17102020-signed
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Copy of the intimation sent by company-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
-09092019
Optional Attachment-(1)-09092019
Copy of resolution passed by the company-09092019
Form ADT-3-04052019_signed
Resignation letter-04052019

Frequently Asked Questions

What is the date of Navnirman infraheights and movers private limited incorporation?

Incorporation date of the company is 25 October 2012 .

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 5.

Navnirman infraheights and movers private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishnu kumar mishra
  • Rupa mishra
  • Hari shanker mishra
  • Ramesh chandra mishra
  • Rajendra sopan nikam