Company Information

CIN
U45202UP2014PTC064626
Status
Date of Incorporation
02 July 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
for 11 months
Mohammad Umar Younus
Mohammad Umar Younus
Director/Designated Partner
for 11 months
Amar Nath Mishra
Amar Nath Mishra
Director/Designated Partner
for over 7 years
Siddharth Sharma
Siddharth Sharma
Director/Designated Partner
for over 1 year

Past Directors

Devanand Tripathi
Devanand Tripathi
Director
over 7 years ago
Amar Kapoor
Amar Kapoor
Director
over 10 years ago
Praveen Khanna
Praveen Khanna
Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form ADT-1-01042019_signed
Company CSR policy as per section 135(4)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Optional Attachment-(1)-01042019
Directors report as per section 134(3)-01042019
Copy of resolution passed by the company-01042019
Form AOC-4-01042019_signed

Frequently Asked Questions

When was the Signature infrapromoters private limited incorporated?

The Signature infrapromoters private limited was incorporated with ROC on 02 July 2014 as .

Where has the Signature infrapromoters private limited been incorporated?

The company was incorporated in Kanpur with registration number 064626.

What is the E-filing status of the company?

The status of Signature infrapromoters private limited is Active.

Number of Key Management personnel of the Signature infrapromoters private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Signature infrapromoters private limited?

The appointed directors in the company are:

  • Siddharth sharma
  • Amar nath mishra
  • Praveen khanna
  • Amar kapoor
  • Devanand tripathi
  • Mohammad umar younus
  • Ajay kumar singh