Company Information

CIN
U29309UP2021PTC140663
Status
Date of Incorporation
21 January 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
499,000

Directors

Hemraj Sharma
Hemraj Sharma
Director/Designated Partner
for about 1 year
Gourav Sharma
Gourav Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

28 Lak
25 March 2022
Hdfc Bank Limited
28 Lak
18 August 2023
Tata Capital Financial Services Limited
0
25 March 2022
Hdfc Bank Limited
0
18 August 2023
Tata Capital Financial Services Limited
0
25 March 2022
Hdfc Bank Limited
0
18 August 2023
Tata Capital Financial Services Limited
0
25 March 2022
Hdfc Bank Limited
0

Documents

List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form CHG-1-26052022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220526
Optional Attachment-(1)-30042022
Instrument(s) of creation or modification of charge;-30042022
Form ADT-1-05042022_signed
List of share holders, debenture holders;-13022022
List of Directors;-13022022
Copy of resolution passed by the company-14022022
Copy of written consent given by auditor-14022022
Form MGT-7A-16022022_signed
Form INC-22-05102021_signed
Copies of the utility bills as mentioned above (not older than two months)-04102021
Copy of board resolution authorizing giving of notice-04102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102021

Frequently Asked Questions

When was the Botics industries private limited incorporated?

The Botics industries private limited was incorporated with ROC on 21 January 2021 as .

Where has the Botics industries private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 140663.

What is the E-filing status of the company?

The status of Botics industries private limited is Active.

Number of Key Management personnel of the Botics industries private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Botics industries private limited?

The appointed directors in the company are:

  • Gourav sharma
  • Hemraj sharma