Company Information

CIN
U74120UP2012PTC050805
Status
Date of Incorporation
04 June 2012
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
100,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
for about 10 years
Atul Kumar Sharma
Atul Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Balwant Singh Rawat
Balwant Singh Rawat
Additional Director
over 1 year ago
Rahul Kumar Sharma
Rahul Kumar Sharma
Additional Director
almost 4 years ago
Hitesh Kumar
Hitesh Kumar
Additional Director
almost 4 years ago
Reena Gupta
Reena Gupta
Director
about 9 years ago
Dhananjoy Dey
Dhananjoy Dey
Director
over 9 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
almost 10 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 12 years ago
Hemant Aggarwal
Hemant Aggarwal
Director
over 12 years ago

Charges

9 Lak
31 March 2017
Punjab National Bank
9 Lak
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0

Documents

Form INC-22-07122020_signed
Form MGT-14-07122020_signed
Copies of the utility bills as mentioned above (not older than two months)-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copy of board resolution authorizing giving of notice-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Notice of resignation;-05122020
Evidence of cessation;-16062020
Notice of resignation;-16062020
Form DIR-12-16062020_signed
Form INC-22-05052020_signed
Form MGT-14-05052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Copies of the utility bills as mentioned above (not older than two months)-05052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed

Frequently Asked Questions

When was the Autopoint desires private limited incorporated?

The Autopoint desires private limited was incorporated with ROC on 04 June 2012 as .

Where has the Autopoint desires private limited been incorporated?

The company was incorporated in Kanpur with registration number 050805.

What is the E-filing status of the company?

The status of Autopoint desires private limited is Active.

Number of Key Management personnel of the Autopoint desires private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Autopoint desires private limited?

The appointed directors in the company are:

  • Balwant singh rawat
  • Sanjay kumar jain
  • Sanjeev kumar gupta
  • Hemant aggarwal
  • Pankaj agarwal
  • Dhananjoy dey
  • Reena gupta
  • Hitesh kumar
  • Rahul kumar sharma
  • Atul kumar sharma