Company Information

CIN
U51109UP1994PTC016412
Status
Date of Incorporation
04 May 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Neeta Agarwal
Neeta Agarwal
Director
for over 30 years
Shantanu Agrawal
Shantanu Agrawal
Director
for 12 months
Yogesh Kumar Agarwal
Yogesh Kumar Agarwal
Director
for over 30 years

Past Directors

Runjhun Agrawal
Runjhun Agrawal
Director
about 7 years ago
Naman Agarwal
Naman Agarwal
Director
about 12 years ago

Charges

1 Crore
22 March 2018
Hdfc Bank Limited
25 Lak
08 February 2013
Bank Of India
7 Lak
28 September 2020
Kotak Mahindra Bank Limited
1 Crore
28 September 2020
Others
0
24 August 2021
Others
0
22 March 2018
Hdfc Bank Limited
0
08 February 2013
Bank Of India
0
28 September 2020
Others
0
24 August 2021
Others
0
22 March 2018
Hdfc Bank Limited
0
08 February 2013
Bank Of India
0

Documents

Optional Attachment-(1)-31122020
Form DIR-12-01012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-07112020
Form CHG-4-28092020_signed
Letter of the charge holder stating that the amount has been satisfied-26092020
Form DPT-3-05052020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019

Frequently Asked Questions

What is the date of H k das agrwal private limited incorporation?

Incorporation date of the company is 04 May 1994 .

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.

H k das agrwal private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogesh kumar agarwal
  • Neeta agarwal
  • Shantanu agrawal
  • Naman agarwal
  • Runjhun agrawal