Company Information

CIN
U74120UP2014PTC067675
Status
Date of Incorporation
18 December 2014
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
150,000
Authorised Capital
1,000,000

Directors

Roger Mark Simkin
Roger Mark Simkin
Director/Designated Partner
for almost 3 years
Vikesh Harish Mehta
Vikesh Harish Mehta
Director/Designated Partner
for over 1 year
Rakesh Seth
Rakesh Seth
Director/Designated Partner
for almost 10 years

Past Directors

Yogesh Shah
Yogesh Shah
Director
almost 10 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter for extension of AGM;-21122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Form ADT-1-10082020_signed
Copy of written consent given by auditor-07082020
Copy of the intimation sent by company-07082020
Copy of resolution passed by the company-07082020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Declaration by first director-10042019

Frequently Asked Questions

What is the date of Anytime box office private limited incorporation?

Incorporation date of the company is 18 December 2014 .

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 4.

Anytime box office private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh seth
  • Yogesh shah
  • Vikesh harish mehta
  • Roger mark simkin