Company Information

CIN
Status
Date of Incorporation
09 February 2022
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Ankur Jaiswal
Ankur Jaiswal
Director/Designated Partner
for over 2 years
Puttu Lal
Puttu Lal
Director/Designated Partner
for almost 2 years
Sushil Kumar Singh
Sushil Kumar Singh
Individual Promoter
for almost 3 years
Mohammad Tarif
Mohammad Tarif
Director/Designated Partner
for over 1 year
Dharam Raj
Dharam Raj
Director/Designated Partner
for almost 3 years

Past Directors

Documents

Form DIR-12-02062022_signed
Declaration by first director-01062022
Optional Attachment-(1)-01062022
Notice of resignation;-01062022
Evidence of cessation;-01062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062022
Form INC-22-04052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052022
Copy of board resolution authorizing giving of notice-02052022
Copies of the utility bills as mentioned above (not older than two months)-02052022
CERTIFICATE OF INCORPORATION-20220209
Form SPICe MOA (INC-33)-08022022
Form SPICe AOA (INC-34)-08022022
Form SPICe MOA (INC-33)-04022022
Form SPICe AOA (INC-34)-04022022
Form SPICe MOA (INC-33)-01022022
Form SPICe AOA (INC-34)-01022022
Form SPICe MOA (INC-33)-29012022
Form SPICe AOA (INC-34)-29012022

Frequently Asked Questions

What is the date on which the Ondoorfresh nidhi limited incorporated?

Ondoorfresh nidhi limited was incorporated on 09 February 2022 .

In which state has the company been incorporated?

The company is based in Uttar Pradesh.

Is the Ondoorfresh nidhi limited compliant?

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

What is the number of directors associated with Ondoorfresh nidhi limited?

5 of directors are associated with the company.

What is the number of directors associated with Ondoorfresh nidhi limited?

5 of directors are associated with the company.