Company Information

CIN
U01400UP2014PTC063347
Status
Date of Incorporation
13 March 2014
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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kunwar Amresh Singh
Kunwar Amresh Singh
Director/Designated Partner
for about 5 years
Uma Lal
Uma Lal
Director/Designated Partner
for almost 7 years
Sunita Gupta
Sunita Gupta
Director/Designated Partner
for almost 8 years
Sanjay Pal Singh
Sanjay Pal Singh
Director/Designated Partner
for over 1 year
Suraj Kumar Gupta
Suraj Kumar Gupta
Director/Designated Partner
for over 8 years

Past Directors

Sushila .
Sushila .
Director
almost 8 years ago
Ajay Kumar Yadav
Ajay Kumar Yadav
Director
over 8 years ago
Ranjeet Singh
Ranjeet Singh
Additional Director
over 8 years ago
Anoop Kumar Srivastava
Anoop Kumar Srivastava
Additional Director
over 8 years ago
Swaminath .
Swaminath .
Director
over 10 years ago
Shyam Bahadur Verma
Shyam Bahadur Verma
Director
over 10 years ago
Salikram .
Salikram .
Director
over 10 years ago
Ram Tilak Verma
Ram Tilak Verma
Director
over 10 years ago
Radey Shyam Pandey
Radey Shyam Pandey
Director
over 10 years ago
Akhilesh Kumar Verma
Akhilesh Kumar Verma
Director
over 10 years ago

Charges

19 May 2022
Others
0
19 May 2022
Others
0

Documents

Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(2)-31122020
Form AOC-4-31122020
Form INC-22-21122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Copy of board resolution authorizing giving of notice-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(1)-25102019
Notice of resignation;-14102019
Form DIR-12-14102019_signed
Evidence of cessation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019

Frequently Asked Questions

What is the date of Manav kalyan krishi producer company limited incorporation?

Incorporation date of the company is 13 March 2014 .

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 15.

Manav kalyan krishi producer company limited has appointed how many directors?

The appointed directors in the company are:

  • Akhilesh kumar verma
  • Radey shyam pandey
  • Ram tilak verma
  • Salikram .
  • Shyam bahadur verma
  • Swaminath .
  • Anoop kumar srivastava
  • Ranjeet singh
  • Suraj kumar gupta
  • Sanjay pal singh
  • Ajay kumar yadav
  • Sushila .
  • Sunita gupta
  • Uma lal
  • Kunwar amresh singh