Company Information

CIN
U28112CT2013PTC000959
Status
Date of Incorporation
03 July 2013
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,460,000
Authorised Capital
11,000,000

Directors

Prasant Goyal Kumar
Prasant Goyal Kumar
Director
for over 11 years

Past Directors

Aman Agrawal
Aman Agrawal
Additional Director
about 8 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director
over 8 years ago
Pallavi Goyal
Pallavi Goyal
Director
over 11 years ago

Charges

2 Crore
24 December 2013
Bank Of Baroda
2 Crore
24 December 2013
Bank Of Baroda
0
24 December 2013
Bank Of Baroda
0
24 December 2013
Bank Of Baroda
0

Documents

Optional Attachment-(1)-05092017
Notice of resignation;-05092017
Notice of resignation filed with the company-05092017
Letter of appointment;-05092017
Form DIR-12-05092017_signed
Form DIR-11-05092017_signed
Evidence of cessation;-05092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Acknowledgement received from company-05092017
Proof of dispatch-05092017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form MGT-14-23112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161123
Altered memorandum of association-22112016
Altered articles of association-22112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112016

Frequently Asked Questions

What is the date of Konark global private limited incorporation?

Incorporation date of the company is 03 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

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 4.

Konark global private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar agrawal
  • Prasant goyal kumar
  • Pallavi goyal
  • Aman agrawal