Company Information

CIN
U74120UP2011PTC047286
Status
Date of Incorporation
04 November 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashutosh Vaid
Ashutosh Vaid
Director/Designated Partner
for almost 2 years
Amit Sharma
Amit Sharma
Director
for about 13 years

Past Directors

Neelam Sharma
Neelam Sharma
Director
about 13 years ago
Shalini Sharma
Shalini Sharma
Director
about 13 years ago
Pravin Kumar Sharma
Pravin Kumar Sharma
Director
about 13 years ago
Anjali Vaid
Anjali Vaid
Director
about 13 years ago

Charges

1 Crore
16 January 2018
Punjab And Sind Bank
1 Crore
18 April 2016
Daimler Financial Services India Private Limited
2 Crore
18 February 2012
Punjab & Sind Bank
1 Crore
18 April 2016
Others
0
18 February 2012
Punjab & Sind Bank
0
16 January 2018
Others
0
18 April 2016
Others
0
18 February 2012
Punjab & Sind Bank
0
16 January 2018
Others
0
18 April 2016
Others
0
18 February 2012
Punjab & Sind Bank
0
16 January 2018
Others
0

Documents

Form DPT-3-20112019-signed
Form AOC-4-20112019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-31102019_signed
List of share holders, debenture holders;-29102019
Form MGT-14-16092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190916
Altered memorandum of association-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Optional Attachment-(1)-12082019
Altered articles of association-12082019
Optional Attachment-(1)-23072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Altered memorandum of association-23072019
Form CHG-4-29062019_signed
Letter of the charge holder stating that the amount has been satisfied-27062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019

Frequently Asked Questions

What is the date on which the Mitra transicool private limited incorporated?

Mitra transicool private limited was incorporated on 04 November 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Mitra transicool private limited compliant?

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

What is the number of directors associated with Mitra transicool private limited?

6 of directors are associated with the company.

What is the number of directors associated with Mitra transicool private limited?

6 of directors are associated with the company.