Company Information

CIN
U74999UP2011PTC043504
Status
Date of Incorporation
11 February 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
4,000,000

Directors

Anil Agrawal
Anil Agrawal
Director
for over 13 years
Ram Avtar Agrawal
Ram Avtar Agrawal
Director/Designated Partner
for over 13 years
Shakuntala Devi Agrawal
Shakuntala Devi Agrawal
Director
for over 13 years

Past Directors

Anita Agarwal
Anita Agarwal
Director
over 13 years ago

Charges

3 Crore
17 March 2017
Hdfc Bank Limited
3 Crore
10 December 2011
Oriental Bank Of Commerce
1 Crore
10 December 2011
Oriental Bank Of Commerce
0
17 March 2017
Hdfc Bank Limited
0
10 December 2011
Oriental Bank Of Commerce
0
17 March 2017
Hdfc Bank Limited
0
10 December 2011
Oriental Bank Of Commerce
0
17 March 2017
Hdfc Bank Limited
0
10 December 2011
Oriental Bank Of Commerce
0
17 March 2017
Hdfc Bank Limited
0

Documents

Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Approval letter for extension of AGM;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-14012019
Notice of resignation;-14012019
Form DIR-12-14012019_signed
Form AOC-4-21112018_signed

Frequently Asked Questions

What is the date of Mani ram tubes private limited incorporation?

Incorporation date of the company is 11 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 4.

Mani ram tubes private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil agrawal
  • Anita agarwal
  • Shakuntala devi agrawal
  • Ram avtar agrawal