Company Information

CIN
U52339UP2021PTC147132
Status
Date of Incorporation
10 June 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Household Appliances, Articles And Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
25,000,000

Directors

Sandhya Gupta
Sandhya Gupta
Director/Designated Partner
for 11 months
Himalaya Tyagi
Himalaya Tyagi
Director/Designated Partner
for over 2 years
Harshvardhan Tyagi
Harshvardhan Tyagi
Director/Designated Partner
for over 2 years
Sanjay Karanwal
Sanjay Karanwal
Individual Promoter
for over 3 years
. Ankur
. Ankur
Individual Promoter
for over 3 years
Kapil Khatri
Kapil Khatri
Individual Promoter
for over 3 years
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
for over 1 year
Ravindra Singh
Ravindra Singh
Director/Designated Partner
for over 3 years

Past Directors

Charges

3 Crore
14 February 2022
Tata Capital Housing Finance Limited
3 Crore
14 February 2022
Tata Capital Housing Finance Limited
0
14 February 2022
Tata Capital Housing Finance Limited
0
14 February 2022
Tata Capital Housing Finance Limited
0
14 February 2022
Tata Capital Housing Finance Limited
0

Documents

Form ADT-1-28112022
Copy of resolution passed by the company-28112022
Copy of the intimation sent by company-28112022
Copy of written consent given by auditor-28112022
Form MGT-7A-31102022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form DPT-3-05072022_signed
Form SH-7-19042022-signed
Form MGT-14-18042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042022
Altered memorandum of association-11042022
Altered memorandum of assciation;-11042022
Copy of the resolution for alteration of capital;-11042022
Form DIR-12-02042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022
Instrument(s) of creation or modification of charge;-25022022
Form CHG-1-25022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220225

Frequently Asked Questions

What is the date of Almighty retail private limited incorporation?

Incorporation date of the company is 10 June 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

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 8.

Almighty retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravindra singh
  • Gaurav aggarwal
  • Kapil khatri
  • . ankur
  • Sanjay karanwal
  • Harshvardhan tyagi
  • Himalaya tyagi
  • Sandhya gupta