Company Information

CIN
U51109UP1992PTC014499
Status
Date of Incorporation
25 June 1992
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,974,900
Authorised Capital
5,200,000

Directors

Satyavrat Mishra
Satyavrat Mishra
Director
for over 21 years
Upma Bajpai
Upma Bajpai
Director
for over 1 year
Prem Shanker Bajpai
Prem Shanker Bajpai
Managing Director
for over 1 year

Past Directors

Charges

33 Lak
27 February 2015
Punjab National Bank
5 Lak
13 December 2014
Punjab National Bank
25 Lak
16 June 1998
Punjab National Bank
2 Lak
27 February 2015
Punjab National Bank
0
16 June 1998
Punjab National Bank
0
13 December 2014
Punjab National Bank
0
27 February 2015
Punjab National Bank
0
16 June 1998
Punjab National Bank
0
13 December 2014
Punjab National Bank
0
27 February 2015
Punjab National Bank
0
16 June 1998
Punjab National Bank
0
13 December 2014
Punjab National Bank
0

Documents

Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Directors report as per section 134(3)-01072020
List of share holders, debenture holders;-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017

Frequently Asked Questions

What is the date of Avadh texwood & systems private limited incorporation?

Incorporation date of the company is 25 June 1992 .

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 3.

Avadh texwood & systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Prem shanker bajpai
  • Upma bajpai
  • Satyavrat mishra