Company Information

CIN
U70102UP2012PTC053434
Status
Date of Incorporation
05 November 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
10,000,000

Directors

Ram Agrawal
Ram Agrawal
Director
for over 11 years
Sanjay Suresh Chand Sharma
Sanjay Suresh Chand Sharma
Director/Designated Partner
for almost 2 years
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for about 2 years
Lalit Narayan Jha
Lalit Narayan Jha
Director/Designated Partner
for over 1 year
Vinod Kumar Mittal
Vinod Kumar Mittal
Director/Designated Partner
for about 1 year

Past Directors

Pradeep Kumar
Pradeep Kumar
Director
about 12 years ago
Suresh Chandra Kaushik
Suresh Chandra Kaushik
Director
about 12 years ago

Charges

2 Crore
12 September 2019
Tata Capital Financial Services Limited
2 Crore
17 July 2019
Dcb Bank Limited
30 Crore
19 September 2017
Tata Capital Financial Services Limited
63 Lak
08 February 2017
Dcb Bank Limited
30 Crore
15 September 2017
Tata Capital Financial Services Limited
2 Crore
15 February 2021
Indusind Bank Ltd.
45 Crore
20 July 2020
Tata Capital Financial Services Limited
36 Lak
15 February 2021
Others
0
15 September 2017
Tata Capital Financial Services Limited
0
19 September 2017
Tata Capital Financial Services Limited
0
08 February 2017
Others
0
12 September 2019
Tata Capital Financial Services Limited
0
20 July 2020
Tata Capital Financial Services Limited
0
17 July 2019
Others
0
15 February 2021
Others
0
15 September 2017
Tata Capital Financial Services Limited
0
19 September 2017
Tata Capital Financial Services Limited
0
08 February 2017
Others
0
12 September 2019
Tata Capital Financial Services Limited
0
20 July 2020
Tata Capital Financial Services Limited
0
17 July 2019
Others
0
15 February 2021
Others
0
15 September 2017
Tata Capital Financial Services Limited
0
19 September 2017
Tata Capital Financial Services Limited
0
08 February 2017
Others
0
12 September 2019
Tata Capital Financial Services Limited
0
20 July 2020
Tata Capital Financial Services Limited
0
17 July 2019
Others
0

Documents

Form DPT-3-31122020_signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form CHG-4-27082020_signed
Letter of the charge holder stating that the amount has been satisfied-27082020
Optional Attachment-(2)-15082020
Optional Attachment-(1)-15082020
Instrument(s) of creation or modification of charge;-15082020
Form CHG-1-15082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200815
Form DPT-3-17072020-signed
Form CHG-4-10062020_signed
Letter of the charge holder stating that the amount has been satisfied-10062020
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019

Frequently Asked Questions

What is the date on which the Prasu infrabuild private limited incorporated?

Prasu infrabuild private limited was incorporated on 05 November 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Prasu infrabuild private limited compliant?

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

What is the number of directors associated with Prasu infrabuild private limited?

7 of directors are associated with the company.

What is the number of directors associated with Prasu infrabuild private limited?

7 of directors are associated with the company.