Company Information

CIN
U74900UP2014PTC063277
Status
Date of Incorporation
11 March 2014
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
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Namrata Tandon
Namrata Tandon
Director
for over 1 year
Amit Jain
Amit Jain
Director
for over 1 year

Past Directors

Pradip Kumar Jain
Pradip Kumar Jain
Director
over 10 years ago

Documents

Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190729
Form MGT-14-07062019-signed
Form MGT-14-06062019-signed
Altered articles of association-06062019
Altered memorandum of association-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Notice of resignation;-06062019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190606

Frequently Asked Questions

When was the Anand sethi roadways private limited incorporated?

The Anand sethi roadways private limited was incorporated with ROC on 11 March 2014 as .

Where has the Anand sethi roadways private limited been incorporated?

The company was incorporated in Kanpur with registration number 063277.

What is the E-filing status of the company?

The status of Anand sethi roadways private limited is Active.

Number of Key Management personnel of the Anand sethi roadways private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Anand sethi roadways private limited?

The appointed directors in the company are:

  • Amit jain
  • Pradip kumar jain
  • Namrata tandon