Company Information

CIN
U45400UP2012PTC051377
Status
Date of Incorporation
06 July 2012
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
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyamwada Yadav
Priyamwada Yadav
Director/Designated Partner
for over 6 years
Harsh Yadav
Harsh Yadav
Director/Designated Partner
for over 6 years
Yogendr Kumar Yadav
Yogendr Kumar Yadav
Director/Designated Partner
for about 1 year

Past Directors

Jaya Yadav
Jaya Yadav
Director
about 8 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 12 years ago
Rakesh Kumar Kanchan
Rakesh Kumar Kanchan
Director
over 12 years ago

Documents

Form DPT-3-09052020-signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed

Frequently Asked Questions

What is the date of Sark infrabuild private limited incorporation?

Incorporation date of the company is 06 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Sark infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh kumar kanchan
  • Sanjay agarwal
  • Yogendr kumar yadav
  • Jaya yadav
  • Harsh yadav
  • Priyamwada yadav