Company Information

CIN
U45400UP2010PTC039844
Status
Date of Incorporation
11 March 2010
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
1,432,500
Authorised Capital
1,500,000

Directors

Nirmal Devnani
Nirmal Devnani
Director
for over 6 years
Mohan Lal
Mohan Lal
Director
for over 1 year

Past Directors

Priyank Vaswani
Priyank Vaswani
Director
almost 9 years ago
Kapil Vaswani
Kapil Vaswani
Director
almost 13 years ago
Jai Prakash Vaswani
Jai Prakash Vaswani
Director
over 14 years ago
Deepak Vaswani
Deepak Vaswani
Director
over 14 years ago

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Approval letter of extension of financial year or AGM-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-17042020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019

Frequently Asked Questions

What is the date of Unnatti infrabuild private limited incorporation?

Incorporation date of the company is 11 March 2010 .

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 6.

Unnatti infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil vaswani
  • Deepak vaswani
  • Jai prakash vaswani
  • Priyank vaswani
  • Mohan lal
  • Nirmal devnani