Company Information

CIN
U45400UP2011PTC047952
Status
Date of Incorporation
16 December 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
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director
for over 1 year

Past Directors

Anshul Agarwal
Anshul Agarwal
Additional Director
over 7 years ago
Amit Agarwal
Amit Agarwal
Additional Director
over 7 years ago
Ramesh Chand Agarwal
Ramesh Chand Agarwal
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form DPT-3-16092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019-signed
Form ADT-1-18052019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019

Frequently Asked Questions

What is the date of Usha infracon private limited incorporation?

Incorporation date of the company is 16 December 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.

Usha infracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit agarwal
  • Ramesh chand agarwal
  • Rashmi agarwal
  • Anshul agarwal