Company Information

CIN
Status
Date of Incorporation
14 April 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Ruchika Jain
Ruchika Jain
Director/Designated Partner
for over 1 year
Kritika Agarwal
Kritika Agarwal
Individual Promoter
for over 3 years

Past Directors

Documents

List of share holders, debenture holders;-04032023
List of Directors;-04032023
Form MGT-7A-04032023_signed
Form AOC-4-20022023-signed
Optional Attachment-(1)-17022023
Directors report as per section 134(3)-17022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022023
Form ADT-1-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Copy of resolution passed by the company-28012023
Copy of the intimation sent by company-28012023
Copy of written consent given by auditor-28012023
Directors report as per section 134(3)-28012023
Form PAS-3-23082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082022
Copy of Board or Shareholders? resolution-23082022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220803
Form MGT-14-27072022-signed
Altered memorandum of association-26072022
Altered articles of association-26072022

Frequently Asked Questions

What is the date of Navup consulting private limited incorporation?

Incorporation date of the company is 14 April 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

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.

Navup consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Kritika agarwal
  • Ruchika jain