Company Information

CIN
U74900UP2011PTC045882
Status
Date of Incorporation
26 July 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
for about 12 years
Seema Gautam
Seema Gautam
Director
for about 12 years

Past Directors

Vandna Bhardwaj
Vandna Bhardwaj
Director
over 13 years ago
Dhirendra Kumar Bhardwaj
Dhirendra Kumar Bhardwaj
Director
over 13 years ago

Documents

Form MGT-14-041014.OCT
MoA - Memorandum of Association-210914.PDF
Copy of resolution-210914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-260314 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310313.OCT
Form 18-010213.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-111212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-111212.PDF
Resolution passed at the general meeting-261212.PDF
Copy of the general meeting resolution.-261212.PDF
Form 67 -Addendum--261212 in respect of Form 23-111212.PDF
AoA - Articles of Association-261212.PDF
MoA - Memorandum of Association-261212.PDF
Minutes of Meeting-111212.PDF

Frequently Asked Questions

When was the Open box suppliers private limited incorporated?

The Open box suppliers private limited was incorporated with ROC on 26 July 2011 as .

Where has the Open box suppliers private limited been incorporated?

The company was incorporated in Kanpur with registration number 045882.

What is the E-filing status of the company?

The status of Open box suppliers private limited is Strike Off.

Number of Key Management personnel of the Open box suppliers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Open box suppliers private limited?

The appointed directors in the company are:

  • Seema gautam
  • Mukesh kumar agarwal
  • Dhirendra kumar bhardwaj
  • Vandna bhardwaj