Company Information

CIN
U45400UP2010PTC041766
Status
Date of Incorporation
23 August 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Satwant Kaur
Satwant Kaur
Director/Designated Partner
for almost 4 years
Harkishan Singh Kalra
Harkishan Singh Kalra
Additional Director
for almost 9 years

Past Directors

Harvinder Singh Jhand
Harvinder Singh Jhand
Director
almost 5 years ago
Jasmeet Singh Kalra
Jasmeet Singh Kalra
Additional Director
over 8 years ago
Vikas Mishra
Vikas Mishra
Additional Director
almost 9 years ago
Meena Tripathi
Meena Tripathi
Director
about 14 years ago

Documents

Form MGT-7-29012020_signed
Form AOC-4-29012020_signed
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
List of share holders, debenture holders;-23012020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Evidence of cessation;-23012020
Form MGT-14-10012020_signed
Form INC-22-10012020_signed
Copy of board resolution authorizing giving of notice-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019

Frequently Asked Questions

What is the incorporation date of the U.p.infracon private limited?

Incorporation date of the company is 23 August 2010 .

What is the state of the U.p.infracon private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the U.p.infracon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the U.p.infracon private limited?

U.p.infracon private limited has appointed 6 of directors.

Who are the appointed Directors in U.p.infracon private limited?

The appointed directors in the company are:

  • Meena tripathi
  • Harkishan singh kalra
  • Jasmeet singh kalra
  • Vikas mishra
  • Harvinder singh jhand
  • Satwant kaur