Company Information

CIN
U45203UP2003PTC028014
Status
Date of Incorporation
23 October 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Kumar Singh
Amit Kumar Singh
Director
for about 21 years
Uma Nath Singh
Uma Nath Singh
Director
for over 1 year
Prem Kumar Singh
Prem Kumar Singh
Director
for about 21 years

Past Directors

Charges

1 Crore
30 August 2017
State Bank Of India
13 Lak
14 December 2007
Allahabad Bank
48 Lak
18 March 2005
Allahabad Bank
49 Lak
30 August 2017
State Bank Of India
0
18 March 2005
Allahabad Bank
0
14 December 2007
Allahabad Bank
0
30 August 2017
State Bank Of India
0
18 March 2005
Allahabad Bank
0
14 December 2007
Allahabad Bank
0
30 August 2017
State Bank Of India
0
18 March 2005
Allahabad Bank
0
14 December 2007
Allahabad Bank
0

Documents

Form DPT-3-11052020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-01102019
Auditor?s certificate-01102019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Directors report as per section 134(3)-25052019
Form MGT-7-25052019_signed
Form AOC-4-25052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-23052019
Copy of resolution passed by the company-23052019
CERTIFICATE OF REGISTRATION OF CHARGE-20171025

Frequently Asked Questions

When was the Prem infrastructure private limited incorporated?

The Prem infrastructure private limited was incorporated with ROC on 23 October 2003 as .

Where has the Prem infrastructure private limited been incorporated?

The company was incorporated in Kanpur with registration number 028014.

What is the E-filing status of the company?

The status of Prem infrastructure private limited is Active.

Number of Key Management personnel of the Prem infrastructure private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Prem infrastructure private limited?

The appointed directors in the company are:

  • Prem kumar singh
  • Uma nath singh
  • Amit kumar singh