Company Information

CIN
U74120UP2012PTC053288
Status
Date of Incorporation
25 October 2012
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
10,880,000
Authorised Capital
20,000,000

Directors

Raees Ahmad
Raees Ahmad
Director/Designated Partner
for about 7 years
Priyanka Yadav
Priyanka Yadav
Director/Designated Partner
for about 7 years
Singh Vikram Yadav
Singh Vikram Yadav
Director/Designated Partner
for about 12 years

Past Directors

Anirudh Singh Yadav
Anirudh Singh Yadav
Director
about 12 years ago
Singhvrat Yadav
Singhvrat Yadav
Director
about 12 years ago
Himanshu Srivastava
Himanshu Srivastava
Director
about 12 years ago

Charges

8 Crore
17 October 2014
Bank Of Baroda
4 Crore
30 January 2023
Uco Bank
3 Crore
30 January 2023
Uco Bank
0
17 October 2014
Bank Of Baroda
0
30 January 2023
Uco Bank
0
17 October 2014
Bank Of Baroda
0
30 January 2023
Uco Bank
0
17 October 2014
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_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
Form ADT-1-13062019_signed
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
Form MGT-7-24112017_signed

Frequently Asked Questions

When was the Fixem cement private limited incorporated?

The Fixem cement private limited was incorporated with ROC on 25 October 2012 as .

Where has the Fixem cement private limited been incorporated?

The company was incorporated in Kanpur with registration number 053288.

What is the E-filing status of the company?

The status of Fixem cement private limited is Active.

Number of Key Management personnel of the Fixem cement private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Fixem cement private limited?

The appointed directors in the company are:

  • Himanshu srivastava
  • Singh vikram yadav
  • Singhvrat yadav
  • Anirudh singh yadav
  • Priyanka yadav
  • Raees ahmad