Company Information

CIN
U45400UP2013PTC059391
Status
Date of Incorporation
05 September 2013
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
10,000,000
Authorised Capital
10,000,000

Directors

Rahul Javed
Rahul Javed
Director
for almost 7 years
Dhananjay Kumar Singh
Dhananjay Kumar Singh
Director/Designated Partner
for over 1 year
Rajan Kumar Patel
Rajan Kumar Patel
Director/Designated Partner
for over 1 year
Prashant Singh
Prashant Singh
Director/Designated Partner
for over 1 year
Arun Kumar Tripathi
Arun Kumar Tripathi
Director/Designated Partner
for over 1 year
Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Brijesh Srivastava Kumar
Brijesh Srivastava Kumar
Director
about 11 years ago

Charges

4 Crore
31 March 2021
Caterpillar Financial Services India Private Limited
1 Crore
18 August 2020
Bank Of India
67 Lak
29 May 2020
Caterpillar Financial Services India Private Limited
1 Crore
11 June 2021
Caterpillar Financial Services India Private Limited
56 Lak
20 June 2023
Others
0
04 August 2023
Others
0
31 March 2021
Others
0
18 August 2020
Bank Of India
0
11 June 2021
Others
0
29 May 2020
Others
0
20 June 2023
Others
0
04 August 2023
Others
0
31 March 2021
Others
0
18 August 2020
Bank Of India
0
11 June 2021
Others
0
29 May 2020
Others
0
20 June 2023
Others
0
04 August 2023
Others
0
31 March 2021
Others
0
18 August 2020
Bank Of India
0
11 June 2021
Others
0
29 May 2020
Others
0

Documents

Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Secretarial Audit Report-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Declaration by first director-11082018

Frequently Asked Questions

What is the date on which the Pbr infratech private limited incorporated?

Pbr infratech private limited was incorporated on 05 September 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Pbr infratech private limited compliant?

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

What is the number of directors associated with Pbr infratech private limited?

7 of directors are associated with the company.

What is the number of directors associated with Pbr infratech private limited?

7 of directors are associated with the company.