Company Information

CIN
Status
Date of Incorporation
27 September 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
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

Subhashchandra Saraff
Subhashchandra Saraff
Director/Designated Partner
for almost 2 years
Gaurav Lath
Gaurav Lath
Director/Designated Partner
for over 1 year
Govind Prasad Lath
Govind Prasad Lath
Director/Designated Partner
for over 14 years

Past Directors

Charges

6 Crore
30 January 2019
Hdfc Bank Limited
6 Crore
18 August 2023
Others
0
30 January 2019
Hdfc Bank Limited
0
18 August 2023
Others
0
30 January 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03122019_signed
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 ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-05072019
Form DPT-3-02072019
Form CHG-1-27052019_signed
Instrument(s) of creation or modification of charge;-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Form CHG-1-08042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
Instrument(s) of creation or modification of charge;-05042019

Frequently Asked Questions

What is the date of Concord global engineers private limited incorporation?

Incorporation date of the company is 27 September 1994 .

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 3.

Concord global engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhashchandra saraff
  • Gaurav lath
  • Govind prasad lath