Company Information

CIN
U26960UP2011PTC047697
Status
Date of Incorporation
02 December 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,900,000
Authorised Capital
500,000

Directors

Rajni Gupta
Rajni Gupta
Additional Director
for over 8 years

Past Directors

Ajit Kumar Gupta
Ajit Kumar Gupta
Director
about 12 years ago
Vladimir Marysko
Vladimir Marysko
Nominee Director
almost 13 years ago
Ludek Kadecka
Ludek Kadecka
Nominee Director
almost 13 years ago
Frantisek Kordik
Frantisek Kordik
Nominee Director
almost 13 years ago
Yogesh Gupta
Yogesh Gupta
Director
almost 13 years ago
Monica Gupta
Monica Gupta
Director
almost 13 years ago

Charges

0
20 May 2016
Corporation Bank
1 Crore
20 May 2016
Others
0
20 May 2016
Others
0
20 May 2016
Others
0
20 May 2016
Others
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Letter of the charge holder stating that the amount has been satisfied-17082019
Form CHG-4-17082019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Form DPT-3-08062019
Form DIR-12-05062019_signed
Notice of resignation;-04062019

Frequently Asked Questions

What is the date of Jablonec beads india private limited incorporation?

Incorporation date of the company is 02 December 2011 .

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 7.

Jablonec beads india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajit kumar gupta
  • Monica gupta
  • Rajni gupta
  • Yogesh gupta
  • Frantisek kordik
  • Ludek kadecka
  • Vladimir marysko