Company Information

CIN
U70102UP2013PTC055839
Status
Date of Incorporation
25 March 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Yugank Goyal
Yugank Goyal
Director
for over 1 year

Past Directors

Poonam Yadav
Poonam Yadav
Additional Director
over 8 years ago
Bankey Behari Goyal
Bankey Behari Goyal
Director
about 10 years ago
Manish Goyal
Manish Goyal
Director
about 10 years ago
Manish Yadav
Manish Yadav
Additional Director
about 11 years ago
Shashi Yadav
Shashi Yadav
Director
over 11 years ago

Charges

5 Crore
14 November 2018
Icici Bank Limited
14 Lak
22 July 2014
Central Bank Of India
1 Crore
22 July 2014
Central Bank Of India
4 Crore
01 June 2020
Central Bank Of India
35 Lak
14 November 2018
Others
0
01 June 2020
Others
0
22 July 2014
Others
0
22 July 2014
Others
0
14 November 2018
Others
0
01 June 2020
Others
0
22 July 2014
Others
0
22 July 2014
Others
0
21 December 2023
Others
0
14 November 2018
Others
0
01 June 2020
Others
0
22 July 2014
Others
0
22 July 2014
Others
0

Documents

Form DPT-3-07102020-signed
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Optional Attachment-(1)-27072020
Copy of resolution passed by the company-27072020
Copy of the intimation sent by company-27072020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form ADT-3-30062020_signed
Resignation letter-30062020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form DPT-3-26042020-signed
Form MGT-7-12122019_signed

Frequently Asked Questions

When was the Clavecon ( india) private limited incorporated?

The Clavecon ( india) private limited was incorporated with ROC on 25 March 2013 as .

Where has the Clavecon ( india) private limited been incorporated?

The company was incorporated in Kanpur with registration number 055839.

What is the E-filing status of the company?

The status of Clavecon ( india) private limited is Active.

Number of Key Management personnel of the Clavecon ( india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Clavecon ( india) private limited?

The appointed directors in the company are:

  • Manish yadav
  • Shashi yadav
  • Yugank goyal
  • Manish goyal
  • Bankey behari goyal
  • Poonam yadav