Company Information

CIN
Status
Date of Incorporation
24 April 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
1,350,200
Authorised Capital
5,000,000

Directors

Jyoti Gangrade
Jyoti Gangrade
Director
for almost 18 years
Sanjay Lakhotia
Sanjay Lakhotia
Director/Designated Partner
for over 1 year
Manoj Gupta
Manoj Gupta
Beneficial Owner
for almost 2 years

Past Directors

Documents

Form MGT-7-24112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(2)-19042019
Acknowledgement received from company-19042019
Interest in other entities;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Form DIR-11-19042019_signed
Notice of resignation filed with the company-19042019
Evidence of cessation;-19042019
Proof of dispatch-19042019
Optional Attachment-(3)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Frequently Asked Questions

What is the date of Vyanktesh infrastructures private limited incorporation?

Incorporation date of the company is 24 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 3.

Vyanktesh infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay lakhotia
  • Jyoti gangrade
  • Manoj gupta