Company Information

CIN
U72900UP2002PTC026707
Status
Date of Incorporation
03 June 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 July 2022
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Upshrenik Kumar Jain
Upshrenik Kumar Jain
Director
for over 1 year

Past Directors

Neelam Jain
Neelam Jain
Additional Director
almost 6 years ago
Davinder Pal Gulati
Davinder Pal Gulati
Additional Director
over 6 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Additional Director
over 6 years ago

Documents

Form DPT-3-07052020-signed
Form MGT-7-28092019_signed
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Optional Attachment-(1)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form DPT-3-16072019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180713
Altered memorandum of association-11072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
Altered articles of association-11072018

Frequently Asked Questions

What is the date of Activescaler mobility private limited incorporation?

Incorporation date of the company is 03 June 2002 .

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 4.

Activescaler mobility private limited has appointed how many directors?

The appointed directors in the company are:

  • Upshrenik kumar jain
  • Neelam jain
  • Abhay kumar jain
  • Davinder pal gulati