Company Information

CIN
U45400UP2011PTC043395
Status
Date of Incorporation
03 February 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Sunil Goyal
Sunil Goyal
Director
for almost 14 years
Rohan Garg
Rohan Garg
Director/Designated Partner
for over 1 year
Harsh Lata Garg
Harsh Lata Garg
Director
for over 12 years
Mradul Kumar Garg
Mradul Kumar Garg
Director
for almost 2 years

Past Directors

Charges

6 Crore
22 July 2021
Hdfc Bank Limited
5 Lak
16 January 2023
Bank Of Baroda
3 Crore
16 January 2023
Bank Of Baroda
3 Crore
18 October 2022
Bank Of Baroda
9 Lak
16 January 2023
Others
0
16 January 2023
Others
0
18 October 2022
Others
0
22 July 2021
Hdfc Bank Limited
0
16 January 2023
Others
0
16 January 2023
Others
0
18 October 2022
Others
0
22 July 2021
Hdfc Bank Limited
0

Documents

Form SH-7-12102020-signed
Copy of the resolution for alteration of capital;-08102020
Altered memorandum of assciation;-08102020
Optional Attachment-(1)-08102020
Form ADT-1-24112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form MGT-7-14112019_signed
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Form ADT-3-15032019_signed

Frequently Asked Questions

What is the date of Svm infraestate private limited incorporation?

Incorporation date of the company is 03 February 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 4.

Svm infraestate private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil goyal
  • Mradul kumar garg
  • Harsh lata garg
  • Rohan garg