Company Information

CIN
U45203MP1992PTC007143
Status
Date of Incorporation
09 June 1992
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
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
4,170,000
Authorised Capital
10,000,000

Directors

Aadyant Agarwal
Aadyant Agarwal
Director/Designated Partner
for over 1 year
Arvind Agarwal
Arvind Agarwal
Director
for over 1 year

Past Directors

Krishna Kant Bansal
Krishna Kant Bansal
Director
about 15 years ago
Ritu Agarwal
Ritu Agarwal
Director
almost 28 years ago
Alpana Agarwal
Alpana Agarwal
Director
over 32 years ago

Documents

Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form INC-22-02022019_signed
Copy of board resolution authorizing giving of notice-02022019
Copies of the utility bills as mentioned above (not older than two months)-02022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-08112017

Frequently Asked Questions

What is the date of Q1 infratech private limited incorporation?

Incorporation date of the company is 09 June 1992 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Q1 infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishna kant bansal
  • Arvind agarwal
  • Ritu agarwal
  • Alpana agarwal
  • Aadyant agarwal