Company Information

CIN
Status
Date of Incorporation
01 March 2012
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
26 September 2023
Paid Up Capital
800,000
Authorised Capital
2,500,000

Directors

Deep Kumar Agarwal
Deep Kumar Agarwal
Director
for about 5 years
Ajay Kumar Singhal
Ajay Kumar Singhal
Director/Designated Partner
for over 1 year
Vinita Agarwal
Vinita Agarwal
Director
for almost 13 years

Past Directors

Pawas Gupta
Pawas Gupta
Director
about 9 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Evidence of cessation;-23112019
Form DIR-12-23112019_signed
Interest in other entities;-23112019
Notice of resignation;-23112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019

Frequently Asked Questions

When was the Shri mateshwari infratech private limited incorporated?

The Shri mateshwari infratech private limited was incorporated with ROC on 01 March 2012 as .

Where has the Shri mateshwari infratech private limited been incorporated?

The company was incorporated in Kanpur with registration number 049145.

What is the E-filing status of the company?

The status of Shri mateshwari infratech private limited is Active.

Number of Key Management personnel of the Shri mateshwari infratech private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shri mateshwari infratech private limited?

The appointed directors in the company are:

  • Ajay kumar singhal
  • Amit kumar agarwal
  • Vinita agarwal
  • Pawas gupta
  • Deep kumar agarwal