Company Information

CIN
U45400UP2012PTC052862
Status
Date of Incorporation
03 October 2012
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
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

Syed Mohd Qasim Ali
Syed Mohd Qasim Ali
Director
for about 12 years
Syed Mohammad Qadir Ali
Syed Mohammad Qadir Ali
Director/Designated Partner
for over 1 year
Rafat Umar
Rafat Umar
Director/Designated Partner
for over 1 year

Past Directors

Nida Qadir
Nida Qadir
Director
about 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form ADT-1-20122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
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
Form DPT-3-15102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed

Frequently Asked Questions

What is the date on which the New height infracity private limited incorporated?

New height infracity private limited was incorporated on 03 October 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the New height infracity private limited compliant?

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

What is the number of directors associated with New height infracity private limited?

4 of directors are associated with the company.

What is the number of directors associated with New height infracity private limited?

4 of directors are associated with the company.