Company Information

CIN
U32101UP1996PTC020747
Status
Date of Incorporation
26 September 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
TV Picture Tubes, TV Camera Tubes, Microwave Tubes, Receiver or Amplifier Valves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,680,800
Authorised Capital
3,000,000

Directors

Aveek Ghosh
Aveek Ghosh
Director/Designated Partner
for about 12 years

Past Directors

Mukesh Agarwal
Mukesh Agarwal
Director
over 19 years ago
Sunita Agrawal
Sunita Agrawal
Director
about 28 years ago

Documents

Form DPT-3-23062020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-28062019
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
List of share holders, debenture holders;-16102018
Details of other Entity(s)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Copy of resolution passed by the company-16102018
Directors report as per section 134(3)-16102018
-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed

Frequently Asked Questions

What is the date of Cawnpore's a.a. travel wings private limited incorporation?

Incorporation date of the company is 26 September 1996 .

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 3.

Cawnpore's a.a. travel wings private limited has appointed how many directors?

The appointed directors in the company are:

  • Aveek ghosh
  • Mukesh agarwal
  • Sunita agrawal