Company Information

CIN
U74120UP2012PTC052619
Status
Date of Incorporation
19 September 2012
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abha Tandon
Abha Tandon
Director
for
Pradeep Kumar Bajpai
Pradeep Kumar Bajpai
Whole Time Director
for over 9 years
Rashmi Tandon
Rashmi Tandon
Wholetime Director
for over 9 years
Abhay Tandon
Abhay Tandon
Director
for about 12 years

Past Directors

Documents

Form DPT-3-23062020-signed
Form MGT-14-15012020_signed
Optional Attachment-(1)-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Altered memorandum of association-15012020
Altered articles of association-15012020
Form DPT-3-01012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191107
Form MGT-14-09102019-signed
Altered memorandum of association-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019

Frequently Asked Questions

What is the date of Big assert private limited incorporation?

Incorporation date of the company is 19 September 2012 .

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 classification given to Big assert private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Big assert private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar bajpai
  • Abha tandon
  • Abhay tandon
  • Rashmi tandon