Company Information

CIN
U85191UP2013PTC059771
Status
Date of Incorporation
26 September 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurveda Practitioners
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

Arti Elhence
Arti Elhence
Director
for over 1 year
Samarth Agarwal
Samarth Agarwal
Managing Director
for over 1 year

Past Directors

Puran Kumar Agarwal
Puran Kumar Agarwal
Additional Director
about 11 years ago
Monika Gupta
Monika Gupta
Director
about 11 years ago

Charges

45 Lak
25 September 2019
Siemens Financial Services Private Limited
19 Lak
31 July 2019
Siemens Financial Services Private Limited
25 Lak
25 September 2019
Others
0
31 July 2019
Others
0
25 September 2019
Others
0
31 July 2019
Others
0
25 September 2019
Others
0
31 July 2019
Others
0

Documents

Form DPT-3-11052020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Form CHG-1-24102019_signed
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(1)-24102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
Optional Attachment-(1)-23082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Form DIR-12-18042019_signed
Evidence of cessation;-18042019

Frequently Asked Questions

What is the date of Dr.subodh agarwal memorial eyecare private limited incorporation?

Incorporation date of the company is 26 September 2013 .

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 4.

Dr.subodh agarwal memorial eyecare private limited has appointed how many directors?

The appointed directors in the company are:

  • Puran kumar agarwal
  • Samarth agarwal
  • Monika gupta
  • Arti elhence