Company Information

CIN
U45200MP2006PTC018871
Status
Date of Incorporation
17 August 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,178,900
Authorised Capital
10,000,000

Directors

Dhiresh Nigam
Dhiresh Nigam
Director/Designated Partner
for over 1 year
Kumar Harsh
Kumar Harsh
Director/Designated Partner
for about 9 years
Sandeepa Nigam
Sandeepa Nigam
Director/Designated Partner
for over 15 years

Past Directors

Shikha Singh
Shikha Singh
Director
over 11 years ago
Bindu Kumar Khare
Bindu Kumar Khare
Director
almost 18 years ago

Charges

0
04 June 2012
Axis Bank Limited
32 Lak
20 July 2015
Bank Of Baroda
1 Crore
04 June 2012
Axis Bank Limited
0
20 July 2015
Bank Of Baroda
0
04 June 2012
Axis Bank Limited
0
20 July 2015
Bank Of Baroda
0
04 June 2012
Axis Bank Limited
0
20 July 2015
Bank Of Baroda
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-18112019-signed
Auditor?s certificate-29072019
Form CHG-4-17052019_signed
Letter of the charge holder stating that the amount has been satisfied-17052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Form DIR-12-04042019-signed
Evidence of cessation;-29032019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed

Frequently Asked Questions

What is the date of Speed infrastructure india private limited incorporation?

Incorporation date of the company is 17 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Speed infrastructure india private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhiresh nigam
  • Sandeepa nigam
  • Shikha singh
  • Bindu kumar khare
  • Kumar harsh