Company Information

CIN
U13203UP2007PTC032714
Status
Date of Incorporation
05 January 2007
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Tara Chand Agarwal
Tara Chand Agarwal
Director
for almost 10 years
Harendra Kumar Agarwal
Harendra Kumar Agarwal
Director
for almost 13 years
Ritu Agarwal
Ritu Agarwal
Director
for almost 13 years
Harshita Agarwal
Harshita Agarwal
Director
for over 1 year
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
for almost 18 years

Past Directors

Charges

50 Lak
29 October 2010
State Bank Of India
50 Lak
29 October 2010
State Bank Of India
0
29 October 2010
State Bank Of India
0
31 October 2023
State Bank Of India
0
29 October 2010
State Bank Of India
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-31072019-signed
Form ADT-1-04052019_signed
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Optional Attachment-(1)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017

Frequently Asked Questions

What is the date of Naman publishing (india) private limited incorporation?

Incorporation date of the company is 05 January 2007 .

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 5.

Naman publishing (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Kishore kumar agarwal
  • Harshita agarwal
  • Ritu agarwal
  • Harendra kumar agarwal
  • Tara chand agarwal