Company Information

CIN
U27104UP2004PTC029100
Status
Date of Incorporation
27 September 2004
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
29 September 2023
Paid Up Capital
48,913,500
Authorised Capital
80,000,000

Directors

Sonia Agarwal
Sonia Agarwal
Director
for about 20 years
Mohdanwar Mohd Mohsin Siddiqi
Mohdanwar Mohd Mohsin Siddiqi
Director/Designated Partner
for over 6 years
Umang Agarwal
Umang Agarwal
Director/Designated Partner
for over 1 year
Nikhil Bansal
Nikhil Bansal
Director
for about 20 years

Past Directors

Om Prakash Agrawal
Om Prakash Agrawal
Additional Director
over 10 years ago

Charges

22 Crore
01 September 2016
Hdfc Bank Limited
22 Crore
02 June 2005
Bank Of India
13 Crore
01 December 2006
Bank Of India
3 Crore
10 March 2014
Bank Of India
4 Crore
01 December 2006
Bank Of India
2 Crore
02 June 2005
Bank Of India
99 Lak
27 May 2011
Bank Of India
2 Crore
01 September 2016
Hdfc Bank Limited
0
01 December 2006
Bank Of India
0
27 May 2011
Bank Of India
0
02 June 2005
Bank Of India
0
10 March 2014
Bank Of India
0
02 June 2005
Bank Of India
0
01 December 2006
Bank Of India
0
01 September 2016
Hdfc Bank Limited
0
01 December 2006
Bank Of India
0
27 May 2011
Bank Of India
0
02 June 2005
Bank Of India
0
10 March 2014
Bank Of India
0
02 June 2005
Bank Of India
0
01 December 2006
Bank Of India
0
01 September 2016
Hdfc Bank Limited
0
01 December 2006
Bank Of India
0
27 May 2011
Bank Of India
0
02 June 2005
Bank Of India
0
10 March 2014
Bank Of India
0
02 June 2005
Bank Of India
0
01 December 2006
Bank Of India
0

Documents

Form ADT-1-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Copy of MGT-8-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form ADT-1-09092020_signed
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form ADT-3-27062020_signed
Resignation letter-27062020

Frequently Asked Questions

What is the date on which the Meenakshi ferro ingots private limited incorporated?

Meenakshi ferro ingots private limited was incorporated on 27 September 2004 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Meenakshi ferro ingots private limited compliant?

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

What is the number of directors associated with Meenakshi ferro ingots private limited?

5 of directors are associated with the company.

What is the number of directors associated with Meenakshi ferro ingots private limited?

5 of directors are associated with the company.