Company Information

CIN
U45400UP2010PTC042599
Status
Date of Incorporation
18 November 2010
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
26 September 2023
Paid Up Capital
725,000
Authorised Capital
2,500,000

Directors

Anshit Mittal
Anshit Mittal
Director/Designated Partner
for over 1 year
Yash Pradeep Mittal
Yash Pradeep Mittal
Director/Designated Partner
for about 3 years
Abhishek Jain
Abhishek Jain
Director/Designated Partner
for almost 8 years
Ashish Mittal
Ashish Mittal
Director/Designated Partner
for over 1 year
Amit Mittal
Amit Mittal
Director/Designated Partner
for about 1 year

Past Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
about 14 years ago

Charges

2 Crore
12 July 2022
Bank Of India
2 Crore
12 July 2022
Bank Of India
0
12 July 2022
Bank Of India
0

Documents

Form AOC-4-21072020-signed
List of share holders, debenture holders;-17072020
Directors report as per section 134(3)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Form MGT-7-17072020_signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form INC-22-24052019_signed
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019

Frequently Asked Questions

When was the S.l. infraestate private limited incorporated?

The S.l. infraestate private limited was incorporated with ROC on 18 November 2010 as .

Where has the S.l. infraestate private limited been incorporated?

The company was incorporated in Kanpur with registration number 042599.

What is the E-filing status of the company?

The status of S.l. infraestate private limited is Active.

Number of Key Management personnel of the S.l. infraestate private limited?

The company has 6 key management personnel in the company.

Who are the directors of the S.l. infraestate private limited?

The appointed directors in the company are:

  • Amit mittal
  • Abhishek jain
  • Ashish mittal
  • Yash pradeep mittal
  • Pradeep kumar agarwal
  • Anshit mittal