Company Information

CIN
U29120UP1996PTC021097
Status
Date of Incorporation
06 December 1996
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
337,800
Authorised Capital
500,000

Directors

Amit Mohan Srivastav
Amit Mohan Srivastav
Director/Designated Partner
for over 1 year
Laxnavati Srivastava
Laxnavati Srivastava
Director/Designated Partner
for almost 28 years

Past Directors

Charges

23 Lak
29 May 2013
Indian Overseas Bank
8 Lak
07 September 2010
Indian Overseas Bank
15 Lak
07 September 2010
Indian Overseas Bank
0
29 May 2013
Indian Overseas Bank
0
07 September 2010
Indian Overseas Bank
0
29 May 2013
Indian Overseas Bank
0
07 September 2010
Indian Overseas Bank
0
29 May 2013
Indian Overseas Bank
0
07 September 2010
Indian Overseas Bank
0
29 May 2013
Indian Overseas Bank
0
07 September 2010
Indian Overseas Bank
0
29 May 2013
Indian Overseas Bank
0

Documents

Form DPT-3-17022021_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-17102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed

Frequently Asked Questions

What is the date on which the Arezona control systems private limited incorporated?

Arezona control systems private limited was incorporated on 06 December 1996 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Arezona control systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Arezona control systems private limited?

2 of directors are associated with the company.

What is the number of directors associated with Arezona control systems private limited?

2 of directors are associated with the company.