Company Information

CIN
U85100MP2014NPL033606
Status
Date of Incorporation
24 December 2014
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geetanjali Shukla
Geetanjali Shukla
Director/Designated Partner
for about 6 years
Prakash Shukla
Prakash Shukla
Director/Designated Partner
for about 9 years
Sanjay Shukla
Sanjay Shukla
Director
for almost 10 years
Deepak Kumar Mishra
Deepak Kumar Mishra
Director
for almost 10 years

Past Directors

Azad Rangrej
Azad Rangrej
Director
almost 10 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
almost 10 years ago
Jaivendra Singh
Jaivendra Singh
Director
almost 10 years ago
Bhupendra Kumar Dwivedi
Bhupendra Kumar Dwivedi
Director
almost 10 years ago

Documents

Form ADT-1-01012021_signed
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-19092018_signed
Notice of resignation;-17092018
Declaration by first director-17092018
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018

Frequently Asked Questions

What is the date of Civil care council incorporation?

Incorporation date of the company is 24 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Civil care council has appointed how many directors?

The appointed directors in the company are:

  • Bhupendra kumar dwivedi
  • Deepak kumar mishra
  • Jaivendra singh
  • Sanjay agrawal
  • Azad rangrej
  • Sanjay shukla
  • Prakash shukla
  • Geetanjali shukla