Company Information

CIN
U51101UP2014PTC064672
Status
Date of Incorporation
04 July 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Narottam Subedi .
Narottam Subedi .
Director
for almost 8 years
Shiva Harikc
Shiva Harikc
Director
for about 10 years

Past Directors

Gyanendra Khadka
Gyanendra Khadka
Director
over 9 years ago
Mohan Singh Chauhan
Mohan Singh Chauhan
Managing Director
over 10 years ago

Documents

Notice of resignation;-05122016
Letter of appointment;-05122016
Form DIR-12-05122016_signed
Evidence of cessation;-05122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Declaration by first director-05122016
Form INC-22-13092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092016
Copy of board resolution authorizing giving of notice-13092016
Copies of the utility bills as mentioned above (not older than two months)-13092016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160623
Company CSR policy as per section 135(4)-04042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042016
Details of other Entity(s)-04042016
Directors report as per section 134(3)-04042016
Optional Attachment-(1)-04042016
Form AOC-4-04042016_signed
Minutes of Meeting-100316.PDF
Form MGT-14-040316.PDF
MoA - Memorandum of Association-040316.PDF

Frequently Asked Questions

When was the Iboss ventures private limited incorporated?

The Iboss ventures private limited was incorporated with ROC on 04 July 2014 as .

Where has the Iboss ventures private limited been incorporated?

The company was incorporated in Kanpur with registration number 064672.

What is the E-filing status of the company?

The status of Iboss ventures private limited is Strike Off.

Number of Key Management personnel of the Iboss ventures private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Iboss ventures private limited?

The appointed directors in the company are:

  • Mohan singh chauhan
  • Gyanendra khadka
  • Shiva harikc
  • Narottam subedi .