Company Information

CIN
U19129UP1984PTC006706
Status
Date of Incorporation
01 September 1984
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
16,200,000
Authorised Capital
42,800,000

Directors

Uma Kapoor
Uma Kapoor
Director/Designated Partner
for over 7 years
Harish Kumar Kapoor
Harish Kumar Kapoor
Director/Designated Partner
for almost 8 years

Past Directors

Shashank Kapoor
Shashank Kapoor
Additional Director
almost 8 years ago
Saurabh Kapoor
Saurabh Kapoor
Director
over 14 years ago
Hema Kapoor
Hema Kapoor
Director
over 38 years ago
Sharad Kapoor
Sharad Kapoor
Director
over 38 years ago

Charges

43 Lak
27 January 1999
Bank Of India
3 Lak
09 January 1987
Pradeshiya Industrial & Investmant Corporation
40 Lak
09 January 1987
Pradeshiya Industrial & Investmant Corporation
0
27 January 1999
Bank Of India
0
09 January 1987
Pradeshiya Industrial & Investmant Corporation
0
27 January 1999
Bank Of India
0

Documents

Form DIR-12-01052017_signed
Letter of appointment;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Form INC-22-28022017_signed
Copy of board resolution authorizing giving of notice-28022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
Copies of the utility bills as mentioned above (not older than two months)-28022017
Form MGT-14-13022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022017
Optional Attachment-(1)-13022017
Form DIR-12-13022017_signed
Proof of dispatch-11022017
Optional Attachment-(1)-11022017
Notice of resignation;-11022017
Notice of resignation filed with the company-11022017
Form DIR-12-11022017_signed
Evidence of cessation;-11022017
Form DIR-11-11022017_signed
Acknowledgement received from company-11022017
Form DIR-12-10012017_signed

Frequently Asked Questions

What is the incorporation date of the Manoharlal kapoor and sons private limited?

Incorporation date of the company is 01 September 1984 .

What is the state of the Manoharlal kapoor and sons private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Manoharlal kapoor and sons private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Manoharlal kapoor and sons private limited?

Manoharlal kapoor and sons private limited has appointed 6 of directors.

Who are the appointed Directors in Manoharlal kapoor and sons private limited?

The appointed directors in the company are:

  • Sharad kapoor
  • Shashank kapoor
  • Saurabh kapoor
  • Hema kapoor
  • Harish kumar kapoor
  • Uma kapoor