Company Information

CIN
U70102UP2014PTC066143
Status
Date of Incorporation
17 September 2014
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
100,000
Authorised Capital
100,000

Directors

Furquan Ahmad
Furquan Ahmad
Director
for 12 months
Kaushlendra Pratap Singh
Kaushlendra Pratap Singh
Director/Designated Partner
for over 3 years
Shashank Srivastava
Shashank Srivastava
Director/Designated Partner
for almost 5 years
Mohammad Asif Khan
Mohammad Asif Khan
Director/Designated Partner
for over 1 year
Baizeed Alam Khan
Baizeed Alam Khan
Director
for 12 months

Past Directors

Fatma Khan
Fatma Khan
Director
about 10 years ago

Documents

Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Optional Attachment-(5)-17012020
Optional Attachment-(4)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(3)-17012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form MGT-7-19012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-29122018

Frequently Asked Questions

What is the date on which the Wonluck infrastructures private limited incorporated?

Wonluck infrastructures private limited was incorporated on 17 September 2014 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Wonluck infrastructures private limited compliant?

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

What is the number of directors associated with Wonluck infrastructures private limited?

6 of directors are associated with the company.

What is the number of directors associated with Wonluck infrastructures private limited?

6 of directors are associated with the company.