Company Information

CIN
U70102UP1995PLC017701
Status
Date of Incorporation
15 March 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,861,200
Authorised Capital
82,500,000

Directors

Kalyan Singh
Kalyan Singh
Director/Designated Partner
for over 1 year
Aditya Chaudhary
Aditya Chaudhary
Director/Designated Partner
for over 1 year
Sachin Kumar
Sachin Kumar
Director/Designated Partner
for about 9 years
Shrinivas .
Shrinivas .
Director/Designated Partner
for over 1 year

Past Directors

Harendra Singh Panwar
Harendra Singh Panwar
Additional Director
over 12 years ago
Narendra Singh
Narendra Singh
Director
about 13 years ago
Narender Singh
Narender Singh
Director
about 13 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 14 years ago
Bholendra Kumar Gupta
Bholendra Kumar Gupta
Director
over 29 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-04012021_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Evidence of cessation;-23092019
Notice of resignation;-23092019
Interest in other entities;-23092019
Form DIR-12-23092019_signed
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Frequently Asked Questions

What is the date of Vysya infrastructure limited incorporation?

Incorporation date of the company is 15 March 1995 .

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 9.

Vysya infrastructure limited has appointed how many directors?

The appointed directors in the company are:

  • Narender singh
  • Kalyan singh
  • Shrinivas .
  • Sachin kumar
  • Harendra singh panwar
  • Narendra singh
  • Bholendra kumar gupta
  • Rajesh agarwal
  • Aditya chaudhary