Company Information

CIN
U45201UP2004PTC028909
Status
Date of Incorporation
29 July 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Parth Gupta
Parth Gupta
Director/Designated Partner
for over 1 year
Alok Gupta
Alok Gupta
Director/Designated Partner
for almost 15 years

Past Directors

Anupama Gupta
Anupama Gupta
Director
over 20 years ago
Surendra Nath Agnihotri
Surendra Nath Agnihotri
Director
over 20 years ago

Charges

0
07 July 2012
Oriental Bank Of Commerce
1 Crore
19 March 2010
Oriental Bank Of Commerce
5 Crore
20 March 2010
Oriental Bank Of Commerce
5 Crore
09 May 2006
Sbi
2 Crore
09 May 2006
Sbi
0
07 July 2012
Oriental Bank Of Commerce
0
20 March 2010
Oriental Bank Of Commerce
0
19 March 2010
Oriental Bank Of Commerce
0
09 May 2006
Sbi
0
07 July 2012
Oriental Bank Of Commerce
0
20 March 2010
Oriental Bank Of Commerce
0
19 March 2010
Oriental Bank Of Commerce
0
09 May 2006
Sbi
0
07 July 2012
Oriental Bank Of Commerce
0
20 March 2010
Oriental Bank Of Commerce
0
19 March 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-12102020-signed
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Form ADT-1-07072020_signed
Copy of written consent given by auditor-07072020
Copy of resolution passed by the company-07072020
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Form AOC-4-15022020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Frequently Asked Questions

What is the date on which the S.g. infrapromoters private limited incorporated?

S.g. infrapromoters private limited was incorporated on 29 July 2004 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the S.g. infrapromoters private limited compliant?

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

What is the number of directors associated with S.g. infrapromoters private limited?

4 of directors are associated with the company.

What is the number of directors associated with S.g. infrapromoters private limited?

4 of directors are associated with the company.