Company Information

CIN
U74120UP2013PTC057790
Status
Date of Incorporation
18 June 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
for almost 4 years
Arvind Kumar Gupta
Arvind Kumar Gupta
Director/Designated Partner
for over 11 years

Past Directors

Vishal Gupta
Vishal Gupta
Director
over 11 years ago

Charges

1 Crore
20 November 2013
Indian Overseas Bank
1 Crore
20 November 2013
Indian Overseas Bank
0
20 November 2013
Indian Overseas Bank
0
20 November 2013
Indian Overseas Bank
0

Documents

Form DPT-3-03042021_signed
Form INC-22-01122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Copy of board resolution authorizing giving of notice-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-26112019_signed
Optional Attachment-(2)-25112019
Notice of resignation;-25112019
Optional Attachment-(1)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Evidence of cessation;-25112019
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Copy of the intimation sent by company-06082019

Frequently Asked Questions

What is the date of Laminarts decor private limited incorporation?

Incorporation date of the company is 18 June 2013 .

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 3.

Laminarts decor private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal gupta
  • Arvind kumar gupta
  • Abhishek gupta