Company Information

CIN
Status
Date of Incorporation
04 June 2013
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
100,000
Authorised Capital
100,000

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
for over 1 year
Ashok Kumar Khosla
Ashok Kumar Khosla
Director/Designated Partner
for over 1 year
Shree Prakash Sharma
Shree Prakash Sharma
Director
for over 9 years

Past Directors

Susheel Naithani
Susheel Naithani
Director
over 11 years ago
Deepshikha Sharma
Deepshikha Sharma
Director
over 11 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-12122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017
Form MGT-7-27012017_signed

Frequently Asked Questions

What is the date of German cert private limited incorporation?

Incorporation date of the company is 04 June 2013 .

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 5.

German cert private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepshikha sharma
  • Shree prakash sharma
  • Ashok kumar khosla
  • Sanjay sharma
  • Susheel naithani