Company Information

CIN
U45400UP2014PTC064707
Status
Date of Incorporation
04 July 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shambhavi Maurya
Shambhavi Maurya
Director/Designated Partner
for about 4 years
Rinu Maurya
Rinu Maurya
Director/Designated Partner
for over 1 year

Past Directors

Kamta Prasad Maurya
Kamta Prasad Maurya
Director
over 7 years ago
Rohit Mishra
Rohit Mishra
Director
over 10 years ago
Nutan Srivastava
Nutan Srivastava
Director
over 10 years ago

Documents

Form DIR-12-05102020_signed
Evidence of cessation;-03102020
Notice of resignation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Declaration by first director-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form INC-22-11042019_signed
Optional Attachment-(3)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018

Frequently Asked Questions

What is the date of Pameer infratech & comtrade private limited incorporation?

Incorporation date of the company is 04 July 2014 .

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.

Pameer infratech & comtrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamta prasad maurya
  • Rinu maurya
  • Nutan srivastava
  • Rohit mishra
  • Shambhavi maurya