Company Information

CIN
U74999UP2021PTC151688
Status
Date of Incorporation
04 September 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2022
Paid Up Capital
495,830
Authorised Capital
1,000,000

Directors

Samvardhan Singh Bhandari
Samvardhan Singh Bhandari
Individual Promoter
for about 3 years
Kartik Kathuria
Kartik Kathuria
Individual Promoter
for about 3 years
Jaskirat Lamba
Jaskirat Lamba
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-29112022
Form MGT-7A-29112022
Directors report as per section 134(3)-29112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form ADT-1-24112022
Copy of resolution passed by the company-24112022
Copy of written consent given by auditor-24112022
Form DPT-3-28062022_signed
Form ADT-1-27102021_signed
Copy of written consent given by auditor-27102021
Copy of the intimation sent by company-27102021
Copy of resolution passed by the company-27102021
Form INC-20A-05102021_signed
-05102021
Copy of board resolution authorizing giving of notice-10092021
Copies of the utility bills as mentioned above (not older than two months)-10092021

Frequently Asked Questions

What is the date of Memertise media private limited incorporation?

Incorporation date of the company is 04 September 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Memertise media private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaskirat lamba
  • Kartik kathuria
  • Samvardhan singh bhandari