Company Information

CIN
U74900UP2011PTC044745
Status
Date of Incorporation
11 May 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000

Directors

Rajan Bajaj
Rajan Bajaj
Director/Designated Partner
for over 13 years
Vijay Kumar Bajaj
Vijay Kumar Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Madhukar Fuller
Madhukar Fuller
Whole Time Director
about 10 years ago
Vishwa Mitter Sehgal
Vishwa Mitter Sehgal
Whole Time Director
over 10 years ago
Varun Burman
Varun Burman
Whole Time Director
over 10 years ago

Documents

Form DPT-3-29062020-signed
Form MR-1-18122019_signed
Form DIR-12-18122019_signed
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17122019
Copy of board resolution-17122019
Copy of shareholders resolution-17122019
Declaration by first director-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date on which the Morris hardware international private limited incorporated?

Morris hardware international private limited was incorporated on 11 May 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Morris hardware international private limited compliant?

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

What is the number of directors associated with Morris hardware international private limited?

5 of directors are associated with the company.

What is the number of directors associated with Morris hardware international private limited?

5 of directors are associated with the company.