Company Information

CIN
U45400UP2013PTC054970
Status
Date of Incorporation
12 February 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 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ravinder Kaur
Ravinder Kaur
Additional Director
for over 5 years
Sanjeet Singh Talwar
Sanjeet Singh Talwar
Director/Designated Partner
for almost 2 years
Tajinder Singh Talwar
Tajinder Singh Talwar
Director/Designated Partner
for over 1 year

Past Directors

Ashish Talwar
Ashish Talwar
Director
almost 12 years ago

Charges

22 Crore
18 May 2019
Hdfc Bank Limited
21 Crore
10 December 2018
Corporation Bank
80 Lak
13 October 2021
Hdfc Bank Limited
18 Lak
18 May 2019
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
10 December 2018
Others
0
18 May 2019
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
10 December 2018
Others
0
18 May 2019
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
10 December 2018
Others
0
18 May 2019
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
10 December 2018
Others
0

Documents

Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form MGT-14-27072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200727
Form PAS-3-23072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072020
Altered articles of association-23072020
Optional Attachment-(2)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Altered memorandum of association-23072020

Frequently Asked Questions

What is the incorporation date of the S.g. infracare private limited?

Incorporation date of the company is 12 February 2013 .

What is the state of the S.g. infracare private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the S.g. infracare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S.g. infracare private limited?

S.g. infracare private limited has appointed 4 of directors.

Who are the appointed Directors in S.g. infracare private limited?

The appointed directors in the company are:

  • Sanjeet singh talwar
  • Ashish talwar
  • Tajinder singh talwar
  • Ravinder kaur