Company Information

CIN
U01403UP2011PTC043378
Status
Date of Incorporation
02 February 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Madhav Seth
Madhav Seth
Director/Designated Partner
for over 3 years
Malati Seth
Malati Seth
Director
for almost 14 years

Past Directors

Xavier George .
Xavier George .
Director
over 3 years ago
Rakeshwar Dayal Seth
Rakeshwar Dayal Seth
Director
almost 14 years ago

Documents

Form ADT-1-13102020_signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Approval letter of extension of financial year or AGM-06102020
Copy of written consent given by auditor-06102020
Approval letter for extension of AGM;-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Form MGT-7-14072018_signed

Frequently Asked Questions

What is the date of F e marketing private limited incorporation?

Incorporation date of the company is 02 February 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 4.

F e marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakeshwar dayal seth
  • Malati seth
  • Xavier george .
  • Madhav seth