Company Information

CIN
U01122CH2011PTC033214
Status
Date of Incorporation
01 September 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Paramshata Avinash Rao
Paramshata Avinash Rao
Director
for over 9 years
Puneet Prem Masih
Puneet Prem Masih
Director
for over 1 year

Past Directors

Priya Prem Masih
Priya Prem Masih
Director
over 9 years ago
Karan Ram Pal
Karan Ram Pal
Director
about 13 years ago
Rajni Rampal
Rajni Rampal
Director
about 13 years ago

Charges

2 Crore
14 January 2014
The Kangra Central Co-operative Bank Ltd
2 Crore
14 January 2014
Others
0
14 January 2014
Others
0
14 January 2014
Others
0

Documents

Form DPT-3-14022020-signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-15102019
Form DIR-12-22052019_signed
Form INC-22-29042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-27022019
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019

Frequently Asked Questions

What is the date of Kannav biocreations private limited incorporation?

Incorporation date of the company is 01 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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.

Kannav biocreations private limited has appointed how many directors?

The appointed directors in the company are:

  • Puneet prem masih
  • Priya prem masih
  • Paramshata avinash rao
  • Rajni rampal
  • Karan ram pal