Company Information

CIN
U40105UP2021PTC146122
Status
Date of Incorporation
13 May 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anurag Singh
Anurag Singh
Individual Promoter
for over 3 years
Gone Vivekananda
Gone Vivekananda
Director/Designated Partner
for over 1 year

Past Directors

Charges

14 Lak
28 February 2023
Hdfc Bank Limited
14 Lak
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0

Documents

Form MGT-7A-24102022_signed
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form AOC-4-22102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-30062022_signed
Form ADT-1-24062021_signed
Copy of written consent given by auditor-24062021
Copy of the intimation sent by company-24062021
Copy of resolution passed by the company-24062021
Form INC-20A-21062021_signed
Form INC-22-19062021_signed
-19062021
Copy of board resolution authorizing giving of notice-18062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062021

Frequently Asked Questions

What is the date of Northland energy ventures private limited incorporation?

Incorporation date of the company is 13 May 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

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 2.

Northland energy ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Anurag singh
  • Gone vivekananda