Company Information

CIN
U45400UP2011PTC045280
Status
Date of Incorporation
14 June 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
11 September 2023
Paid Up Capital
13,600,000
Authorised Capital
15,000,000

Directors

Ashish Mittal
Ashish Mittal
Additional Director
for over 9 years
Princy Bansal
Princy Bansal
Director/Designated Partner
for over 2 years
Ajay Kumar Mittal
Ajay Kumar Mittal
Director/Designated Partner
for over 1 year
Nalin Kumar Bansal
Nalin Kumar Bansal
Director/Designated Partner
for over 1 year

Past Directors

Vivek Agarwal .
Vivek Agarwal .
Additional Director
about 8 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Additional Director
about 8 years ago
Alok Agarwal
Alok Agarwal
Additional Director
about 8 years ago
Anurag Gupta
Anurag Gupta
Additional Director
over 9 years ago
Anuj Bansal
Anuj Bansal
Additional Director
over 9 years ago
Rajiv Kumar Agarwal
Rajiv Kumar Agarwal
Additional Director
over 9 years ago
Deepak Agarwal
Deepak Agarwal
Director
over 13 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
over 13 years ago

Documents

Directors report as per section 134(3)-07112020
Optional Attachment-(1)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DPT-3-01102020-signed
Form DPT-3-14112019-signed
Form DPT-3-13112019-signed
Form ADT-1-25072019_signed
Directors report as per section 134(3)-25072019
Optional Attachment-(2)-25072019
Copy of written consent given by auditor-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Copy of resolution passed by the company-25072019
Copy of the intimation sent by company-25072019
Optional Attachment-(1)-25072019
List of share holders, debenture holders;-25072019
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed

Frequently Asked Questions

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

Incorporation date of the company is 14 June 2011 .

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 12.

Pankaj infra estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar agrawal
  • Ashish mittal
  • Deepak agarwal
  • Ajay kumar mittal
  • Alok agarwal
  • Sanjeev kumar gupta
  • Rajiv kumar agarwal
  • Anuj bansal
  • Anurag gupta
  • Nalin kumar bansal
  • Princy bansal
  • Vivek agarwal .