Company Information

CIN
U72300UP2011PTC045530
Status
Date of Incorporation
01 July 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sumit Kumar
Sumit Kumar
Additional Director
for over 3 years
Jugal Kishore Paliwal
Jugal Kishore Paliwal
Director/Designated Partner
for about 6 years

Past Directors

Anshu Kapoor
Anshu Kapoor
Additional Director
about 3 years ago
Anishma Sharma
Anishma Sharma
Additional Director
over 3 years ago
Vishnoi Rahul
Vishnoi Rahul
Additional Director
over 3 years ago
Shweta Paliwal
Shweta Paliwal
Director
about 7 years ago
Gaurav Banerji
Gaurav Banerji
Director
about 9 years ago
Ashish Paliwal
Ashish Paliwal
Director
over 13 years ago

Charges

38 Lak
09 January 2019
Icici Bank Limited
38 Lak
30 September 2015
Icic Bank
7 Lak
16 September 2015
Daimler Financial Services India Private Limited
35 Lak
03 March 2015
Icici Bank
6 Lak
09 January 2019
Others
0
16 September 2015
Daimler Financial Services India Private Limited
0
30 September 2015
Icic Bank
0
03 March 2015
Icici Bank
0
09 January 2019
Others
0
16 September 2015
Daimler Financial Services India Private Limited
0
30 September 2015
Icic Bank
0
03 March 2015
Icici Bank
0

Documents

Form DPT-3-22102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-24062019-signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Instrument(s) of creation or modification of charge;-09032019

Frequently Asked Questions

What is the date of Mify solutions private limited incorporation?

Incorporation date of the company is 01 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 8.

Mify solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumit kumar
  • Ashish paliwal
  • Gaurav banerji
  • Vishnoi rahul
  • Shweta paliwal
  • Jugal kishore paliwal
  • Anishma sharma
  • Anshu kapoor