Company Information

CIN
U70102UP2012PTC049237
Status
Date of Incorporation
06 March 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
36,600,500
Authorised Capital
50,000,000

Directors

Richa Singh
Richa Singh
Director/Designated Partner
for over 12 years
Ranvijay Singh
Ranvijay Singh
Director/Designated Partner
for almost 2 years

Past Directors

Fatehbahadur Singh
Fatehbahadur Singh
Director
about 10 years ago
Parivesh Singh
Parivesh Singh
Director
over 12 years ago

Charges

51 Lak
25 January 2018
State Bank Of India
51 Lak
15 December 2016
Daimler Financial Services India Private Limited
25 Lak
11 November 2016
Axis Bank Limited
23 Lak
11 November 2016
Axis Bank Limited
23 Lak
19 July 2016
Daimler Financial Services India Private Limited
77 Lak
14 July 2016
State Bank Of India
12 Lak
12 July 2019
Axis Bank Limited
1 Crore
14 July 2016
State Bank Of India
0
25 January 2018
State Bank Of India
0
19 July 2016
Others
0
12 July 2019
Axis Bank Limited
0
15 December 2016
Others
0
11 November 2016
Axis Bank Limited
0
11 November 2016
Axis Bank Limited
0
14 July 2016
State Bank Of India
0
25 January 2018
State Bank Of India
0
19 July 2016
Others
0
12 July 2019
Axis Bank Limited
0
15 December 2016
Others
0
11 November 2016
Axis Bank Limited
0
11 November 2016
Axis Bank Limited
0
14 July 2016
State Bank Of India
0
25 January 2018
State Bank Of India
0
19 July 2016
Others
0
12 July 2019
Axis Bank Limited
0
15 December 2016
Others
0
11 November 2016
Axis Bank Limited
0
11 November 2016
Axis Bank Limited
0

Documents

Form DIR-11-14102020_signed
Proof of dispatch-12102020
Optional Attachment-(1)-12102020
Acknowledgement received from company-12102020
Notice of resignation filed with the company-12102020
Form DPT-3-03052020-signed
Form PAS-3-30042020_signed
Form SH-7-30042020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042020
Copy of the resolution for alteration of capital;-30042020
Copy of Board or Shareholders? resolution-30042020
Copy of the special resolution authorizing the issue of bonus shares;-30042020
Altered memorandum of assciation;-30042020
Form MGT-14-29042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Altered articles of association-28042020
Altered memorandum of association-28042020
Form MGT-7-08042020_signed
Form AOC-4-08042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020

Frequently Asked Questions

What is the date on which the One place infrastructures private limited incorporated?

One place infrastructures private limited was incorporated on 06 March 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the One place infrastructures private limited compliant?

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

What is the number of directors associated with One place infrastructures private limited?

4 of directors are associated with the company.

What is the number of directors associated with One place infrastructures private limited?

4 of directors are associated with the company.