Company Information

CIN
U24100UP2013PTC060345
Status
Date of Incorporation
29 October 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Shobha Agarwal
Shobha Agarwal
Director/Designated Partner
for about 6 years
Pankhuri Agarwal
Pankhuri Agarwal
Director/Designated Partner
for about 6 years
Sanchit .
Sanchit .
Director
for over 1 year
Satish Kumar
Satish Kumar
Director
for over 1 year

Past Directors

Shweta Agarwal
Shweta Agarwal
Director
about 11 years ago

Charges

6 Crore
18 July 2014
Punjab National Bank
3 Crore
29 July 2020
Hdfc Bank Limited
6 Crore
19 July 2023
Indian Bank
0
29 July 2020
Hdfc Bank Limited
0
18 July 2014
Others
0
19 July 2023
Indian Bank
0
29 July 2020
Hdfc Bank Limited
0
18 July 2014
Others
0
19 July 2023
Indian Bank
0
29 July 2020
Hdfc Bank Limited
0
18 July 2014
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Form DPT-3-17102020-signed
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
Directors report as per section 134(3)-15102020
Auditor?s certificate-29092020
Auditor?s certificate-29092020
Form CHG-1-17092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form DPT-3-16042020-signed
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed

Frequently Asked Questions

What is the date on which the M.s menthol private limited incorporated?

M.s menthol private limited was incorporated on 29 October 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the M.s menthol 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.s menthol private limited?

5 of directors are associated with the company.

What is the number of directors associated with M.s menthol private limited?

5 of directors are associated with the company.