Company Information

CIN
Status
Date of Incorporation
18 January 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Amit Hridaya Tiwari
Amit Hridaya Tiwari
Director
for over 5 years
Aparna Rajesh Singh
Aparna Rajesh Singh
Director/Designated Partner
for over 1 year
Rajesh Ravindra Pratap Singh
Rajesh Ravindra Pratap Singh
Director/Designated Partner
for over 1 year

Past Directors

Avinash Chandra
Avinash Chandra
Additional Director
over 6 years ago
Tripti Sharan
Tripti Sharan
Director
almost 14 years ago
Alok Sharan
Alok Sharan
Director
almost 14 years ago

Charges

80 Lak
03 March 2016
State Bank Of Hyderabad
80 Lak
03 March 2016
State Bank Of Hyderabad
0
03 March 2016
State Bank Of Hyderabad
0
03 March 2016
State Bank Of Hyderabad
0

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-29122020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29112019
Form AOC-4-01122019_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
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-05072019-signed
Auditor?s certificate-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Optional Attachment-(1)-24062019
Form DIR-12-24062019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019

Frequently Asked Questions

What is the date of Enhance advertising private limited incorporation?

Incorporation date of the company is 18 January 2011 .

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 6.

Enhance advertising private limited has appointed how many directors?

The appointed directors in the company are:

  • Alok sharan
  • Rajesh ravindra pratap singh
  • Aparna rajesh singh
  • Avinash chandra
  • Tripti sharan
  • Amit hridaya tiwari