Company Information

CIN
U74900UP2013PTC056502
Status
Date of Incorporation
25 April 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Poonam Singhai
Poonam Singhai
Director/Designated Partner
for about 6 years
Preeti Gupta
Preeti Gupta
Director/Designated Partner
for over 1 year
Arti Gupta
Arti Gupta
Director/Designated Partner
for about 1 year

Past Directors

Neelam Manchanda
Neelam Manchanda
Additional Director
over 9 years ago
Vandana Vashisth
Vandana Vashisth
Additional Director
over 9 years ago
Vijaya Agarwal
Vijaya Agarwal
Additional Director
over 10 years ago
Pargat Singh
Pargat Singh
Director
over 11 years ago

Charges

44 Lak
22 August 2017
Noida Commercial Co-operative Bank
44 Lak
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0

Documents

Optional Attachment-(1)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form DPT-3-14102020-signed
Form MGT-14-27072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200727
Optional Attachment-(3)-26072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072020
Altered memorandum of association-26072020
Altered articles of association-26072020
Optional Attachment-(1)-26072020
Optional Attachment-(2)-26072020
Form DPT-3-17042020-signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed

Frequently Asked Questions

What is the incorporation date of the Enugro promoters private limited?

Incorporation date of the company is 25 April 2013 .

What is the state of the Enugro promoters private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Enugro promoters private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Enugro promoters private limited?

Enugro promoters private limited has appointed 7 of directors.

Who are the appointed Directors in Enugro promoters private limited?

The appointed directors in the company are:

  • Preeti gupta
  • Pargat singh
  • Arti gupta
  • Vijaya agarwal
  • Vandana vashisth
  • Neelam manchanda
  • Poonam singhai