Company Information

CIN
Status
Date of Incorporation
28 April 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
797,000
Authorised Capital
1,000,000

Directors

Manoj Gupta
Manoj Gupta
Director/Designated Partner
for over 1 year
Gunjan Agarwal
Gunjan Agarwal
Director/Designated Partner
for almost 3 years
Pravesh Goyal
Pravesh Goyal
Director/Designated Partner
for almost 3 years
Sonal Agarwal
Sonal Agarwal
Director/Designated Partner
for almost 3 years
Govind Agarwal
Govind Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Satya Prakash Goyal
Satya Prakash Goyal
Director
over 13 years ago
Usha Garg
Usha Garg
Director
over 13 years ago
Brij Kishor Mittal
Brij Kishor Mittal
Director
over 13 years ago
Naresh Kumar
Naresh Kumar
Director
over 13 years ago

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-17102019-signed
Form INC-22-05062019_signed
Copy of board resolution authorizing giving of notice-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017

Frequently Asked Questions

What is the date of Shri gwalbaba infrabuild private limited incorporation?

Incorporation date of the company is 28 April 2011 .

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 9.

Shri gwalbaba infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar
  • Brij kishor mittal
  • Usha garg
  • Satya prakash goyal
  • Sonal agarwal
  • Pravesh goyal
  • Govind agarwal
  • Gunjan agarwal
  • Manoj gupta