Company Information

CIN
U74120UP2013PTC059349
Status
Date of Incorporation
03 September 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,485,130
Authorised Capital
3,500,000

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
for about 11 years
Saurabh Agarwal .
Saurabh Agarwal .
Director
for about 11 years
Vijay Kumar Bhardwaj
Vijay Kumar Bhardwaj
Director/Designated Partner
for almost 3 years
Raj Kumar
Raj Kumar
Director/Designated Partner
for over 1 year
Vinod Kumar Agrawal
Vinod Kumar Agrawal
Director/Designated Partner
for about 1 year
Gorab Kumar
Gorab Kumar
Director/Designated Partner
for almost 6 years

Past Directors

Jai Kumar Jaiswal
Jai Kumar Jaiswal
Director
about 11 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 11 years ago

Charges

4 Crore
25 June 2018
Canara Bank
4 Crore
25 June 2018
Canara Bank
0
25 June 2018
Canara Bank
0
25 June 2018
Canara Bank
0

Documents

Form DPT-3-28122020_signed
Form DIR-12-17112020_signed
Evidence of cessation;-11112020
Notice of resignation;-11112020
Optional Attachment-(1)-11112020
Form ADT-1-10082020_signed
Copy of resolution passed by the company-10082020
Copy of the intimation sent by company-10082020
Copy of written consent given by auditor-10082020
Form ADT-3-07082020_signed
Resignation letter-04082020
Form DPT-3-03052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-01112019_signed
Form ADT-1-25102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019

Frequently Asked Questions

What is the date of Center point warehouse private limited incorporation?

Incorporation date of the company is 03 September 2013 .

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 8.

Center point warehouse private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod kumar agarwal
  • Raj kumar
  • Vijay kumar bhardwaj
  • Gorab kumar
  • Vinod kumar agrawal
  • Ajay kumar agarwal
  • Saurabh agarwal .
  • Jai kumar jaiswal