Company Information

CIN
U70102UP2011PTC046080
Status
Date of Incorporation
08 August 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yugal Kishor Agarwal
Yugal Kishor Agarwal
Director
for over 13 years

Past Directors

Sanjeev Tripathi
Sanjeev Tripathi
Director
about 9 years ago
Niranjan Paliwal
Niranjan Paliwal
Director
over 13 years ago

Documents

Form INC-22-11042019_signed
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Form DIR-12-18032019_signed
Form DIR-11-18032019_signed
Proof of dispatch-15032019
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Notice of resignation filed with the company-15032019
Evidence of cessation;-15032019
Acknowledgement received from company-15032019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Frequently Asked Questions

What is the date of Shri niketan infratech private limited incorporation?

Incorporation date of the company is 08 August 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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shri niketan infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Niranjan paliwal
  • Yugal kishor agarwal
  • Sanjeev tripathi