Company Information

CIN
U45400UP2012PTC050255
Status
Date of Incorporation
03 May 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
6,850,000
Authorised Capital
10,000,000

Directors

Subhash Goel
Subhash Goel
Director/Designated Partner
for about 1 year
Aparna Bhartiya
Aparna Bhartiya
Director/Designated Partner
for over 1 year
Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
for about 5 years

Past Directors

Mohd Tariq
Mohd Tariq
Director
over 12 years ago
Mohammad Rashid Iqbal
Mohammad Rashid Iqbal
Director
over 12 years ago

Charges

29 September 2023
Indian Bank
0
21 June 2023
Indian Bank
0
29 September 2023
Indian Bank
0
21 June 2023
Indian Bank
0
29 September 2023
Indian Bank
0
21 June 2023
Indian Bank
0

Documents

Form DPT-3-31122020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-22082019
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DPT-3-30062019
Form DPT-3-02072019
Form MGT-14-22022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190222
Altered memorandum of association-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019

Frequently Asked Questions

What is the date of Ns infratech private limited incorporation?

Incorporation date of the company is 03 May 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.

Ns infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammad rashid iqbal
  • Mohd tariq
  • Sandeep aggarwal
  • Subhash goel
  • Aparna bhartiya