Company Information

CIN
Status
Date of Incorporation
03 December 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,200,000
Authorised Capital
6,000,000

Directors

Sudhir Agarwal
Sudhir Agarwal
Director
for about 21 years
Sanjeev Agarwal
Sanjeev Agarwal
Director
for over 1 year

Past Directors

Charges

6 Lak
01 October 2012
State Bank Of India
6 Lak
01 October 2012
State Bank Of India
0
01 October 2012
State Bank Of India
0

Documents

Form DPT-3-20102020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-24112017

Frequently Asked Questions

What is the date of Chuknoo commodity brokers private limited incorporation?

Incorporation date of the company is 03 December 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Chuknoo commodity brokers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev agarwal
  • Sudhir agarwal