Company Information

CIN
U45400UP2012PTC053660
Status
Date of Incorporation
16 November 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Kavita
. Kavita
Director
for over 8 years
Amit Kumar Malik
Amit Kumar Malik
Director
for about 12 years

Past Directors

Nitin Malik
Nitin Malik
Director
about 12 years ago

Documents

Notice of resignation;-21042016
Letter of appointment;-21042016
Form DIR-12-21042016_signed
Evidence of cessation;-21042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Form AOC-4-020316.OCT
Form MGT-7-290216.OCT
FormSchV-150114 for the FY ending on-310313-Revised-1.OCT
FormSchV-150114 for the FY ending on-310313.OCT
Form23AC-150114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-161112.PDF
Acknowledgement of Stamp Duty MoA payment-161112.PDF
Form 67 -Addendum--161112 in respect of Form 1--081112Form 18--081112Form 32-081112.PDF
MoA - Memorandum of Association-161112.PDF
Certificate of Incorporation-161112.PDF
Certificate of Incorporation-161112.PDF
No Objection Certificate in case there is a change in promoters-081112.PDF
MoA - Memorandum of Association-081112.PDF
AoA - Articles of Association-081112.PDF
Form 32-081112-081112.PDF

Frequently Asked Questions

When was the Santushti infratech private limited incorporated?

The Santushti infratech private limited was incorporated with ROC on 16 November 2012 as .

Where has the Santushti infratech private limited been incorporated?

The company was incorporated in Kanpur with registration number 053660.

What is the E-filing status of the company?

The status of Santushti infratech private limited is Strike Off.

Number of Key Management personnel of the Santushti infratech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Santushti infratech private limited?

The appointed directors in the company are:

  • Nitin malik
  • Amit kumar malik
  • . kavita