Company Information

CIN
U55204UP2014PTC066511
Status
Date of Incorporation
13 October 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Saroj Singh
Saroj Singh
Director
for over 1 year
Manish Singh
Manish Singh
Director
for about 10 years
Ram Bahadur Singh
Ram Bahadur Singh
Director
for 12 months

Past Directors

Ashish Singh
Ashish Singh
Director
about 10 years ago

Charges

15 Crore
24 August 2020
State Bank Of India
15 Crore
24 August 2020
State Bank Of India
0
24 August 2020
State Bank Of India
0
24 August 2020
State Bank Of India
0

Documents

Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form PAS-3-24072020_signed
Optional Attachment-(1)-23072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(4)-23072020
Copy of Board or Shareholders? resolution-23072020
Form SH-7-21072020-signed
Form MGT-14-15072020_signed
Optional Attachment-(1)-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Copy of the resolution for alteration of capital;-14072020
Altered memorandum of assciation;-14072020
Altered articles of association-14072020
Altered memorandum of association-14072020
Form DPT-3-09052020-signed
Form MGT-7-06012020_signed

Frequently Asked Questions

When was the Addison industries private limited incorporated?

The Addison industries private limited was incorporated with ROC on 13 October 2014 as .

Where has the Addison industries private limited been incorporated?

The company was incorporated in Kanpur with registration number 066511.

What is the E-filing status of the company?

The status of Addison industries private limited is Active.

Number of Key Management personnel of the Addison industries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Addison industries private limited?

The appointed directors in the company are:

  • Ram bahadur singh
  • Manish singh
  • Saroj singh
  • Ashish singh