Company Information

CIN
U55204UP2011PTC043397
Status
Date of Incorporation
03 February 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Luv Kumar Bansal
Luv Kumar Bansal
Director/Designated Partner
for over 1 year
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Suresh Chand Agrawal
Suresh Chand Agrawal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020
Directors report as per section 134(3)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form DPT-3-17082020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-19062019-signed
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019

Frequently Asked Questions

What is the date of M. r. inn & gardens private limited incorporation?

Incorporation date of the company is 03 February 2011 .

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.

M. r. inn & gardens private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar agarwal
  • Suresh chand agrawal
  • Luv kumar bansal