Company Information

CIN
U67190UP2013PTC055959
Status
Date of Incorporation
04 April 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meenakshi Kwatra
Meenakshi Kwatra
Director
for over 11 years

Past Directors

Rajarshi Sengupta
Rajarshi Sengupta
Director
over 11 years ago

Documents

List of share holders, debenture holders;-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Directors report as per section 134(3)-29062020
Secretarial Audit Report-29062020
Form MGT-7-29062020_signed
Form AOC-4-29062020_signed
Form ADT-1-30042020_signed
Copy of the intimation sent by company-30042020
Copy of written consent given by auditor-30042020
Copy of resolution passed by the company-30042020
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form ADT-3-24052019_signed
Resignation letter-24052019

Frequently Asked Questions

What is the date of Bauen consulting private limited incorporation?

Incorporation date of the company is 04 April 2013 .

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 2.

Bauen consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajarshi sengupta
  • Meenakshi kwatra