Company Information

CIN
U71210UP2013PTC058177
Status
Date of Incorporation
08 July 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Agricultural Machinery Renting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Kalinda
. Kalinda
Director
for over 11 years
Upendra Kumar Pathak
Upendra Kumar Pathak
Director
for over 11 years

Past Directors

Vishal Sharma
Vishal Sharma
Director
over 8 years ago

Documents

Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-15012018
Notice of resignation;-22072016
Form DIR-12-22072016_signed
Evidence of cessation;-22072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072016
Form DIR-12-01072016_signed
Letter of appointment;-01072016
Acknowledgement of Stamp Duty AoA payment-080713.PDF
Acknowledgement of Stamp Duty MoA payment-080713.PDF
Certificate of Incorporation-080713.PDF
Certificate of Incorporation-080713.PDF
Optional Attachment 3-050713.PDF
Optional Attachment 2-050713.PDF
MoA - Memorandum of Association-050713.PDF
Form 67 -Addendum--050713 in respect of Form 1--250613Form 18--250613Form 32-250613.PDF
Form 67 -Addendum--030713 in respect of Form 1--250613Form 18--250613Form 32-250613.PDF

Frequently Asked Questions

What is the date of Glowell automation private limited incorporation?

Incorporation date of the company is 08 July 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Glowell automation private limited has appointed how many directors?

The appointed directors in the company are:

  • Upendra kumar pathak
  • . kalinda
  • Vishal sharma