Company Information

CIN
Status
Date of Incorporation
05 April 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmal Daulat Torane
Nirmal Daulat Torane
Director/Designated Partner
for about 3 years
Hitesh K Shah
Hitesh K Shah
Director/Designated Partner
for almost 10 years

Past Directors

Abhishek Tripathi
Abhishek Tripathi
Director
almost 10 years ago
Abhay Shankar
Abhay Shankar
Director
about 10 years ago
Beant Singh
Beant Singh
Director
over 10 years ago
Tony Bachher
Tony Bachher
Director
about 11 years ago
Naresh Lakhanpal
Naresh Lakhanpal
Director
over 13 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
over 13 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-23112020_signed
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form AOC-4-18112020_signed
Form 23AC-18112020_signed
Form ADT-1-17112020_signed
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Annual return as per schedule V of the Companies Act,1956-17112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form 20B-17112020_signed
Form ADT-1-13112020_signed
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Form DIR-12-100315.OCT
Form DIR-11-100315.OCT
Optional Attachment 2-090315.PDF

Frequently Asked Questions

What is the date on which the Underhills infrastructure & projects private limited incorporated?

Underhills infrastructure & projects private limited was incorporated on 05 April 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Underhills infrastructure & projects private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Underhills infrastructure & projects private limited?

8 of directors are associated with the company.

What is the number of directors associated with Underhills infrastructure & projects private limited?

8 of directors are associated with the company.