Company Information

CIN
U72300UP2011PTC043922
Status
Date of Incorporation
10 March 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 November 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vineet Kapoor
Vineet Kapoor
Director
for over 13 years
Kusum Kapoor
Kusum Kapoor
Director
for over 13 years
Neeraj Kapoor
Neeraj Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Stuart Robert Boys
Stuart Robert Boys
Director
about 6 years ago
Surya Prakash Kapoor
Surya Prakash Kapoor
Director
over 13 years ago

Charges

90 Lak
27 March 2015
Canara Bank
90 Lak
08 November 2014
State Bank Of India
60 Lak
27 March 2015
Canara Bank
0
08 November 2014
State Bank Of India
0
27 March 2015
Canara Bank
0
08 November 2014
State Bank Of India
0
27 March 2015
Canara Bank
0
08 November 2014
State Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form DIR-12-17092020_signed
Evidence of cessation;-10092020
Notice of resignation;-10092020
Optional Attachment-(1)-10092020
Form DPT-3-22062020-signed
Form ADT-1-12022020_signed
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Directors report as per section 134(3)-08022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022020
List of share holders, debenture holders;-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Optional Attachment-(1)-08022020
Form DIR-12-08022020_signed
Copy of the intimation sent by company-07022020
Copy of written consent given by auditor-07022020
Copy of resolution passed by the company-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020

Frequently Asked Questions

What is the date on which the Firmwise services india private limited incorporated?

Firmwise services india private limited was incorporated on 10 March 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Firmwise services india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Firmwise services india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Firmwise services india private limited?

5 of directors are associated with the company.