Company Information

CIN
U15412UP1980PTC005080
Status
Date of Incorporation
10 September 1980
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,905,100
Authorised Capital
3,000,000

Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
for over 21 years
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
for almost 2 years
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director/Designated Partner
for about 21 years

Past Directors

Charges

23 Lak
20 August 1986
State Bank Of India
3 Lak
20 May 1986
State Bank Of India
3 Lak
07 October 1985
Uttar Pradesh Financial Corporation
13 Lak
06 July 1984
State Bank Of India
3 Lak
06 July 1984
State Bank Of India
0
20 May 1986
State Bank Of India
0
07 October 1985
Uttar Pradesh Financial Corporation
0
20 August 1986
State Bank Of India
0
06 July 1984
State Bank Of India
0
20 May 1986
State Bank Of India
0
07 October 1985
Uttar Pradesh Financial Corporation
0
20 August 1986
State Bank Of India
0
06 July 1984
State Bank Of India
0
20 May 1986
State Bank Of India
0
07 October 1985
Uttar Pradesh Financial Corporation
0
20 August 1986
State Bank Of India
0

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form DPT-3-18112019-signed
Form DPT-3-30062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016

Frequently Asked Questions

What is the date on which the Melrose company private limited incorporated?

Melrose company private limited was incorporated on 10 September 1980 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Melrose company private limited compliant?

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

What is the number of directors associated with Melrose company private limited?

3 of directors are associated with the company.

What is the number of directors associated with Melrose company private limited?

3 of directors are associated with the company.