Company Information

CIN
U74110UP1997PLC021979
Status
Date of Incorporation
16 May 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
3,182,300
Authorised Capital
500,000

Directors

Sita Ram Prajapati
Sita Ram Prajapati
Director/Designated Partner
for about 5 years
Ram Vishal Prajapati
Ram Vishal Prajapati
Director/Designated Partner
for almost 10 years
Raj Kumar Verma
Raj Kumar Verma
Director/Designated Partner
for almost 10 years

Past Directors

Rajesh Singh Yadav
Rajesh Singh Yadav
Additional Director
over 6 years ago
Ram Kishor Prajapati
Ram Kishor Prajapati
Additional Director
over 6 years ago
Surendra Singh
Surendra Singh
Additional Director
over 6 years ago
Bharat Subhash Prasad Maurya
Bharat Subhash Prasad Maurya
Additional Director
over 6 years ago
Ramendra Prasad Sharma
Ramendra Prasad Sharma
Additional Director
almost 10 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Additional Director
almost 10 years ago
Pashupati Nath Dixit
Pashupati Nath Dixit
Additional Director
almost 10 years ago
Arvind Tiwari
Arvind Tiwari
Additional Director
almost 10 years ago
Mukesh Kumar Khare
Mukesh Kumar Khare
Additional Director
about 10 years ago
Vishwa Bandhu Vashistha
Vishwa Bandhu Vashistha
Additional Director
over 11 years ago
Deena Nath Maurya
Deena Nath Maurya
Director
over 12 years ago
Chhotelal Shukla
Chhotelal Shukla
Director
over 12 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Director
over 15 years ago
Shaukeen Pathak
Shaukeen Pathak
Director
over 18 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form INC-22-04102020_signed
Copies of the utility bills as mentioned above (not older than two months)-29092020
Copy of board resolution authorizing giving of notice-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Form ADT-1-20092020_signed
Copy of resolution passed by the company-20092020
Optional Attachment-(1)-20092020
Copy of written consent given by auditor-20092020
Form DIR-12-14092020_signed
Evidence of cessation;-11092020
Notice of resignation;-11092020
Form 23AC-09082020_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-08082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08082020
Form DIR-12-08082020_signed
Form 23ACA-08082020_signed
Form 20B-08082020_signed

Frequently Asked Questions

What is the date of Geoshine mines 2 metals limited incorporation?

Incorporation date of the company is 16 May 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Geoshine mines 2 metals limited has appointed how many directors?

The appointed directors in the company are:

  • Chhotelal shukla
  • Vishwa bandhu vashistha
  • Deena nath maurya
  • Mukesh kumar khare
  • Shaukeen pathak
  • Arvind tiwari
  • Pashupati nath dixit
  • Rajesh kumar sharma
  • Ramendra prasad sharma
  • Raj kumar verma
  • Manoj kumar joshi
  • Ram vishal prajapati
  • Surendra singh
  • Ram kishor prajapati
  • Rajesh singh yadav
  • Sita ram prajapati
  • Bharat subhash prasad maurya