Company Information

CIN
Status
Date of Incorporation
09 May 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 July 2017
Paid Up Capital
22,921,500
Authorised Capital
60,000,000

Directors

Vijay Mahajan
Vijay Mahajan
Director
for over 21 years
Mukul Jaiswal
Mukul Jaiswal
Director/Designated Partner
for almost 2 years
David Sprague Gibbons
David Sprague Gibbons
Director/Designated Partner
for over 21 years
Sanjoy Dasgupta
Sanjoy Dasgupta
Director/Designated Partner
for over 21 years

Past Directors

Jagat Singh Tomar
Jagat Singh Tomar
Managing Director
over 16 years ago
Udaia Kumar Musuku
Udaia Kumar Musuku
Director
over 17 years ago
Anuvinda Varkey
Anuvinda Varkey
Director
about 19 years ago
Surinder Kumar Soni
Surinder Kumar Soni
Director
about 19 years ago

Documents

Form INC-28-10092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08092018
Form MGT-6-21082018_signed
-21082018
Form MGT-14-20032018_signed
Optional Attachment-(1)-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Form GNL-2-10102017-signed
Optional Attachment-(1)-07102017
List of share holders, debenture holders;-22072017
Form MGT-7-22072017_signed
Optional Attachment-(1)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072017
Directors report as per section 134(3)-20072017
Form AOC-4-20072017_signed
Form GNL-2-19072017-signed
Optional Attachment-(1)-14072017
Altered memorandum of association-04052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017

Frequently Asked Questions

What is the date of Cashpor financial services private limited incorporation?

Incorporation date of the company is 09 May 2003 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Cashpor financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • David sprague gibbons
  • Mukul jaiswal
  • Vijay mahajan
  • Surinder kumar soni
  • Udaia kumar musuku
  • Sanjoy dasgupta
  • Jagat singh tomar
  • Anuvinda varkey