Company Information

CIN
U45400UP2011PTC044615
Status
Date of Incorporation
03 May 2011
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
300,000
Authorised Capital
500,000

Directors

Pradeep Kumar Singh
Pradeep Kumar Singh
Director
for over 13 years
Piyush Jain
Piyush Jain
Director
for over 12 years
Namita Garg
Namita Garg
Director/Designated Partner
for about 7 years
Shiv Narain Garg
Shiv Narain Garg
Director/Designated Partner
for over 13 years

Past Directors

Chokhe Lal Sharma
Chokhe Lal Sharma
Director
about 12 years ago

Charges

0
19 May 2017
Idbi Bank Limited
9 Lak
09 November 2012
Bank Of Baroda
45 Lak
19 May 2017
Idbi Bank Limited
0
09 November 2012
Bank Of Baroda
0
19 May 2017
Idbi Bank Limited
0
09 November 2012
Bank Of Baroda
0
19 May 2017
Idbi Bank Limited
0
09 November 2012
Bank Of Baroda
0

Documents

Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-17102017_signed
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Optional Attachment-(1)-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017

Frequently Asked Questions

When was the Nine infracon private limited incorporated?

The Nine infracon private limited was incorporated with ROC on 03 May 2011 as .

Where has the Nine infracon private limited been incorporated?

The company was incorporated in Kanpur with registration number 044615.

What is the E-filing status of the company?

The status of Nine infracon private limited is Active.

Number of Key Management personnel of the Nine infracon private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nine infracon private limited?

The appointed directors in the company are:

  • Pradeep kumar singh
  • Shiv narain garg
  • Chokhe lal sharma
  • Namita garg
  • Piyush jain