Company Information

CIN
Status
Date of Incorporation
19 January 2011
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Mahima Jain
Mahima Jain
Director
for
Nitin Jain
Nitin Jain
Director
for almost 14 years
Gaurav Lath
Gaurav Lath
Director
for almost 14 years

Past Directors

Charges

4 Crore
12 March 2019
Hdfc Bank Limited
4 Crore
30 October 2012
Canara Bank
2 Crore
31 May 2021
Hdfc Bank Limited
12 Lak

Documents

Form CHG-1-08092020_signed
Optional Attachment-(4)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(3)-08092020
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-30042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-03122019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Form CHG-4-04092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190904

Frequently Asked Questions

What is the incorporation date of the Concord control systems private limited?

Incorporation date of the company is 19 January 2011 .

What is the state of the Concord control systems private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Concord control systems private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Concord control systems private limited?

Concord control systems private limited has appointed 3 of directors.

Who are the appointed Directors in Concord control systems private limited?

The appointed directors in the company are:

  • Gaurav lath
  • Nitin jain
  • Mahima jain