Company Information

CIN
U27101UP1984PTC006378
Status
Date of Incorporation
03 January 1984
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,100
Authorised Capital
500,000

Directors

Nishant Garg
Nishant Garg
Director/Designated Partner
for over 1 year
Gaurav Garg
Gaurav Garg
Director
for about 9 years

Past Directors

Nivedita Garg
Nivedita Garg
Director
almost 7 years ago
Sanjay Garg
Sanjay Garg
Director
almost 7 years ago
Renu Garg
Renu Garg
Director
about 21 years ago

Charges

23 Crore
22 January 2018
Aditya Birla Finance Limited
9 Crore
27 June 1986
Vijaya Bank
13 Lak
18 December 2019
Icici Bank Limited
22 Crore
02 June 2022
Hdfc Bank Limited
0
22 January 2018
Others
0
18 December 2019
Others
0
27 June 1986
Vijaya Bank
0
02 June 2022
Hdfc Bank Limited
0
22 January 2018
Others
0
18 December 2019
Others
0
27 June 1986
Vijaya Bank
0

Documents

Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Instrument(s) of creation or modification of charge;-15012020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Instrument(s) of creation or modification of charge;-24012019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date of Annapurna melters and founders private limited incorporation?

Incorporation date of the company is 03 January 1984 .

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 5.

Annapurna melters and founders private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav garg
  • Sanjay garg
  • Nishant garg
  • Nivedita garg
  • Renu garg