Company Information

CIN
U70102UP2012PTC051380
Status
Date of Incorporation
07 July 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
500,000

Directors

Anand Krishna Shukla
Anand Krishna Shukla
Director
for over 12 years
Romi Shukla
Romi Shukla
Director
for over 12 years
Dheeraj Shukla
Dheeraj Shukla
Director
for over 12 years

Past Directors

Charges

1 Crore
24 February 2021
Housing Development Finance Corporation Limited
1 Crore
24 February 2021
Others
0
24 February 2021
Others
0
24 February 2021
Others
0

Documents

Form MGT-14-12102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(2)-09102020
Altered memorandum of association-09102020
Form INC-22-07102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Copy of board resolution authorizing giving of notice-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Form DPT-3-25042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DPT-3-13072019
Form AOC-4-01022019_signed
List of share holders, debenture holders;-31012019

Frequently Asked Questions

What is the date of Noble infra estate private limited incorporation?

Incorporation date of the company is 07 July 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 3.

Noble infra estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Dheeraj shukla
  • Romi shukla
  • Anand krishna shukla