Company Information

CIN
U31102UP1978PTC004543
Status
Date of Incorporation
04 February 1978
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,962,680
Authorised Capital
4,000,000

Directors

Beena Rana
Beena Rana
Director
for about 25 years
Amar Kant Rana
Amar Kant Rana
Director
for about 7 years

Past Directors

Naina Rana
Naina Rana
Additional Director
almost 8 years ago
Vaishali Rana
Vaishali Rana
Additional Director
almost 8 years ago
Rahul Rana
Rahul Rana
Director
over 8 years ago

Documents

Form DPT-3-26122020_signed
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Copy of resolution passed by the company-20102019
Directors report as per section 134(3)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Optional Attachment-(1)-23012018
Form DIR-12-23012018_signed
Letter of appointment;-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed

Frequently Asked Questions

What is the incorporation date of the Meerut transformers private limited?

Incorporation date of the company is 04 February 1978 .

What is the state of the Meerut transformers private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Meerut transformers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Meerut transformers private limited?

Meerut transformers private limited has appointed 5 of directors.

Who are the appointed Directors in Meerut transformers private limited?

The appointed directors in the company are:

  • Amar kant rana
  • Beena rana
  • Vaishali rana
  • Naina rana
  • Rahul rana