Company Information

CIN
Status
Date of Incorporation
02 December 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jai Arvind Singh Mejie
Jai Arvind Singh Mejie
Director/Designated Partner
for over 1 year
Vineet Wadhwa
Vineet Wadhwa
Director/Designated Partner
for over 1 year
Amrit Kaur Ahluwalia
Amrit Kaur Ahluwalia
Director/Designated Partner
for almost 2 years
Vijay Bhushan Kohli
Vijay Bhushan Kohli
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Directors report as per section 134(3)-03012023
List of Directors;-03012023
List of share holders, debenture holders;-03012023
Form AOC-4-03012023_signed
Form MGT-7A-03012023_signed
Form ADT-1-30122022_signed
Copy of written consent given by auditor-30122022
Copy of the intimation sent by company-30122022
Copy of resolution passed by the company-30122022
Form INC-22-28122022_signed
Form INC-20A-28122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122022
Copy of board resolution authorizing giving of notice-28122022
Copies of the utility bills as mentioned above (not older than two months)-28122022
-28122022
Form SPICe AOA (INC-34)-02122021
Form SPICe MOA (INC-33)-02122021
CERTIFICATE OF INCORPORATION-20211202
Form SPICe AOA (INC-34)-28112021

Frequently Asked Questions

What is the date on which the Mediant digital private limited incorporated?

Mediant digital private limited was incorporated on 02 December 2021 .

In which state has the company been incorporated?

The company is based in Uttar Pradesh.

Is the Mediant digital private limited compliant?

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

What is the number of directors associated with Mediant digital private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mediant digital private limited?

4 of directors are associated with the company.