Company Information

CIN
U67190UP1997PTC021285
Status
Date of Incorporation
16 January 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
for over 6 years

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 6 years ago
Shailendra Kumar Singh
Shailendra Kumar Singh
Director
about 11 years ago
Virendra Niwas Khaitan
Virendra Niwas Khaitan
Director
about 12 years ago
Aditya Agarwal
Aditya Agarwal
Director
about 12 years ago

Charges

0
21 May 2000
Canara Bank
50 Lak
22 May 2002
Canara Bank
5 Lak
22 May 2002
Canara Bank
0
21 May 2000
Canara Bank
0
22 May 2002
Canara Bank
0
21 May 2000
Canara Bank
0

Documents

Form MGT-14-11122018_signed
Optional Attachment-(1)-11122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Optional Attachment-(1)-29102018
Notice of resignation;-29102018
Evidence of cessation;-29102018
Proof of dispatch-19102018
Optional Attachment-(2)-19102018
Optional Attachment-(3)-19102018
Form DIR-12-19102018_signed
Interest in other entities;-19102018
Form DIR-11-19102018_signed
Optional Attachment-(1)-19102018
Notice of resignation filed with the company-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Acknowledgement received from company-19102018
Form ADT-1-03102018_signed
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Copy of the intimation sent by company-02102018

Frequently Asked Questions

What is the date of Gee kay finsec consultancy private limited incorporation?

Incorporation date of the company is 16 January 1997 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Gee kay finsec consultancy private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod kumar agarwal
  • Aditya agarwal
  • Ajay kumar agarwal
  • Shailendra kumar singh
  • Virendra niwas khaitan