Company Information

CIN
Status
Date of Incorporation
24 December 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,845,000
Authorised Capital
15,000,000

Directors

Uma Devi Sultania
Uma Devi Sultania
Director/Designated Partner
for over 1 year
Narayan Prasad Sultania
Narayan Prasad Sultania
Director
for over 1 year

Past Directors

Anand Kumar
Anand Kumar
Director
about 9 years ago

Charges

6 Crore
15 September 2017
Srei Equipment Finance Limited
59 Lak
16 December 2015
Allahabad Bank
6 Crore
15 September 2017
Others
0
16 December 2015
Allahabad Bank
0
15 September 2017
Others
0
16 December 2015
Allahabad Bank
0
15 September 2017
Others
0
16 December 2015
Allahabad Bank
0

Documents

List of share holders, debenture holders;-16082020
Optional Attachment-(1)-16082020
Form MGT-7-16082020_signed
Form AOC-4-04072020_signed
Directors report as per section 134(3)-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Form ADT-1-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
List of share holders, debenture holders;-30112018
Form CHG-1-16022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180216
Instrument(s) of creation or modification of charge;-13022018
Form AOC-4-27112017_signed
Directors report as per section 134(3)-26112017

Frequently Asked Questions

What is the date on which the S9 infra private limited incorporated?

S9 infra private limited was incorporated on 24 December 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the S9 infra private limited compliant?

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

What is the number of directors associated with S9 infra private limited?

3 of directors are associated with the company.

What is the number of directors associated with S9 infra private limited?

3 of directors are associated with the company.