Company Information

CIN
U45400UP2010PTC040051
Status
Date of Incorporation
29 March 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Irfana Warsi
Irfana Warsi
Director
for over 8 years
Shameem Rahman
Shameem Rahman
Director
for over 14 years
Bharat Sukhavani
Bharat Sukhavani
Director
for over 14 years

Past Directors

Ajit Kumar Gupta
Ajit Kumar Gupta
Director
over 14 years ago

Documents

Form INC-22-30062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062016
Copy of board resolution authorizing giving of notice-30062016
Copies of the utility bills as mentioned above (not older than two months)-30062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016
Evidence of cessation;-30062016
Form DIR-12-30062016_signed
Letter of appointment;-30062016
Notice of resignation;-30062016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160629
Form ADT-1-26052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052016
Copy of resolution passed by the company-26052016
Copy of the intimation sent by company-26052016
Copy of written consent given by auditor-26052016
Directors report as per section 134(3)-26052016
List of share holders, debenture holders;-26052016
Form MGT-7-26052016_signed
Form AOC-4-26052016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080316.PDF

Frequently Asked Questions

When was the Awas automobile electrical & developers private limited incorporated?

The Awas automobile electrical & developers private limited was incorporated with ROC on 29 March 2010 as .

Where has the Awas automobile electrical & developers private limited been incorporated?

The company was incorporated in Kanpur with registration number 040051.

What is the E-filing status of the company?

The status of Awas automobile electrical & developers private limited is Active.

Number of Key Management personnel of the Awas automobile electrical & developers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Awas automobile electrical & developers private limited?

The appointed directors in the company are:

  • Bharat sukhavani
  • Shameem rahman
  • Ajit kumar gupta
  • Irfana warsi