Company Information

CIN
Status
Date of Incorporation
29 June 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Asheesh Kumar Shukla
Asheesh Kumar Shukla
Director/Designated Partner
for over 1 year
Rakesh Madaan
Rakesh Madaan
Director
for about 12 years
Gokul Prasad Sharma
Gokul Prasad Sharma
Director/Designated Partner
for over 1 year

Past Directors

Ashish Jain
Ashish Jain
Director
about 12 years ago

Documents

Acknowledgement received from company-07062020
Form DIR-11-07062020_signed
Notice of resignation filed with the company-07062020
Proof of dispatch-07062020
Form DIR-12-11012019_signed
Optional Attachment-(2)-10012019
Notice of resignation;-10012019
Optional Attachment-(1)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Evidence of cessation;-10012019
Notice of resignation;-08012019
Interest in other entities;-08012019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(1)-08012019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed

Frequently Asked Questions

What is the date on which the Cardinal investors private limited incorporated?

Cardinal investors private limited was incorporated on 29 June 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Cardinal investors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cardinal investors private limited?

4 of directors are associated with the company.

What is the number of directors associated with Cardinal investors private limited?

4 of directors are associated with the company.