Company Information

CIN
Status
Date of Incorporation
07 April 2011
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
3,100,000
Authorised Capital
10,000,000

Directors

Abhijeet Dutt
Abhijeet Dutt
Director
for over 13 years
Abhipriya Krishna
Abhipriya Krishna
Director
for almost 4 years
Abhinabh Dutt
Abhinabh Dutt
Director/Designated Partner
for 12 months
Amita Dutt
Amita Dutt
Director
for over 13 years

Past Directors

Charges

1 Crore
10 March 2017
Union Bank Of India
20 Lak
04 June 2013
Union Bank Of India
1 Crore
10 March 2017
Others
0
04 June 2013
Union Bank Of India
0
10 March 2017
Others
0
04 June 2013
Union Bank Of India
0
10 March 2017
Others
0
04 June 2013
Union Bank Of India
0

Documents

Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Instrument(s) of creation or modification of charge;-23112017
Form CHG-1-23112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171123
Form MGT-7-23112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed

Frequently Asked Questions

What is the date of Pristine eureka infratec limited incorporation?

Incorporation date of the company is 07 April 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 4.

Pristine eureka infratec limited has appointed how many directors?

The appointed directors in the company are:

  • Abhijeet dutt
  • Amita dutt
  • Abhipriya krishna
  • Abhinabh dutt