Company Information

CIN
U92330UP2004PTC028773
Status
Date of Incorporation
24 June 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Botanical And Zoological Gardens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,936,390
Authorised Capital
50,000,000

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
over 20 years ago

Documents

List of share holders, debenture holders;-08022020
Form MGT-7-08022020_signed
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020
Form AOC-4-06022020_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019-signed
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Optional Attachment-(1)-06042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed

Frequently Asked Questions

What is the date on which the M.r.resorts private limited incorporated?

M.r.resorts private limited was incorporated on 24 June 2004 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the M.r.resorts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with M.r.resorts private limited?

3 of directors are associated with the company.

What is the number of directors associated with M.r.resorts private limited?

3 of directors are associated with the company.