Company Information

CIN
U74120UP2011PTC046842
Status
Date of Incorporation
04 October 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
6,000,000

Directors

Preeti Tiwari
Preeti Tiwari
Director/Designated Partner
for about 13 years
Raghvendra Kumar Tiwari
Raghvendra Kumar Tiwari
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
01 March 2017
Oriental Bank Of Commerce
75 Lak
12 February 2016
Oriental Bank Of Commerce
72 Lak
23 June 2014
Oriental Bank Of Commerce
3 Crore
23 June 2014
Oriental Bank Of Commerce
2 Crore
29 October 2012
Oriental Bank Of Commerce
11 Lak
25 August 2020
Punjab National Bank
79 Lak
01 November 2021
Punjab National Bank
40 Lak
29 May 2023
Hdfc Bank Limited
0
01 November 2021
Others
0
12 February 2016
Oriental Bank Of Commerce
0
29 October 2012
Oriental Bank Of Commerce
0
01 March 2017
Others
0
25 August 2020
Others
0
23 June 2014
Oriental Bank Of Commerce
0
23 June 2014
Oriental Bank Of Commerce
0
29 May 2023
Hdfc Bank Limited
0
01 November 2021
Others
0
12 February 2016
Oriental Bank Of Commerce
0
29 October 2012
Oriental Bank Of Commerce
0
01 March 2017
Others
0
25 August 2020
Others
0
23 June 2014
Oriental Bank Of Commerce
0
23 June 2014
Oriental Bank Of Commerce
0
29 May 2023
Hdfc Bank Limited
0
01 November 2021
Others
0
12 February 2016
Oriental Bank Of Commerce
0
29 October 2012
Oriental Bank Of Commerce
0
01 March 2017
Others
0
25 August 2020
Others
0
23 June 2014
Oriental Bank Of Commerce
0
23 June 2014
Oriental Bank Of Commerce
0

Documents

Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form INC-22-24122019_signed
Optional Attachment-(2)-23122019
Copies of the utility bills as mentioned above (not older than two months)-23122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Optional Attachment-(1)-23122019
Copy of board resolution authorizing giving of notice-23122019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019

Frequently Asked Questions

What is the date of Am.p.pan products private limited incorporation?

Incorporation date of the company is 04 October 2011 .

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 2.

Am.p.pan products private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghvendra kumar tiwari
  • Preeti tiwari