Company Information

CIN
U65993UP1995PTC017817
Status
Date of Incorporation
04 April 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,042,800
Authorised Capital
18,050,000

Directors

Kaval Dhari Yadav
Kaval Dhari Yadav
Director
for about 5 years
Mahesh Kumar Prahladka
Mahesh Kumar Prahladka
Director
for over 17 years

Past Directors

Bhole Tiwari
Bhole Tiwari
Director
about 6 years ago
Satya Singh Narayan
Satya Singh Narayan
Additional Director
over 12 years ago
Vijay Kumar Jalan
Vijay Kumar Jalan
Director
over 17 years ago

Documents

Form AOC - 4 CFS-17022021_signed
Form AOC-4-28092020_signed
Form DIR-12-06102020_signed
Form MGT-7-06102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Supplementary or Test audit report under section 143-28092020
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Notice of resignation;-24092020
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(2)-24092020
Form DIR-11-09112019_signed
Notice of resignation filed with the company-08112019
Proof of dispatch-08112019
Form DPT-3-01072019

Frequently Asked Questions

What is the date of Paharia maekets and investments private limited incorporation?

Incorporation date of the company is 04 April 1995 .

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.

Paharia maekets and investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh kumar prahladka
  • Vijay kumar jalan
  • Satya singh narayan
  • Kaval dhari yadav
  • Bhole tiwari