Company Information

CIN
Status
Date of Incorporation
11 May 2022
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Shikha Goyal
Shikha Goyal
Director/Designated Partner
for over 1 year
Amit Kumar Goyal
Amit Kumar Goyal
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
25 July 2022
State Bank Of India
4 Crore
25 July 2022
State Bank Of India
0
25 July 2022
State Bank Of India
0
25 July 2022
State Bank Of India
0

Documents

Form PAS-3-23092022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092022
Copy of Board or Shareholders? resolution-23092022
Complete record of private placement offers and acceptances in Form PAS-5.-23092022
Form INC-22-03092022_signed
Form MGT-14-02092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092022
Optional Attachment-(1)-02092022
Copies of the utility bills as mentioned above (not older than two months)-02092022
Optional Attachment-(1)-01092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Form SH-7-25072022-signed
Copy of the resolution for alteration of capital;-14072022
Altered memorandum of assciation;-14072022
-24062022
Form INC-20A-24062022
Form ADT-1-28052022_signed
Copy of written consent given by auditor-28052022
Copy of resolution passed by the company-28052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052022

Frequently Asked Questions

What is the date of Gk autozone private limited incorporation?

Incorporation date of the company is 11 May 2022 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

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 2.

Gk autozone private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kumar goyal
  • Shikha goyal