Company Information

CIN
U80900UP2021FTC150388
Status
Date of Incorporation
06 August 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Neena Joshi Vaidya
Neena Joshi Vaidya
Director/Designated Partner
for about 1 year
Rina Soni
Rina Soni
Director/Designated Partner
for over 1 year
Abhinav Gaurav
Abhinav Gaurav
Director/Designated Partner
for over 2 years
Prabaharan Rajarathinam
Prabaharan Rajarathinam
Director/Designated Partner
for over 1 year
Mahendra Nath Lohani
Mahendra Nath Lohani
Director/Designated Partner
for over 1 year

Past Directors

Avni Malhotra
Avni Malhotra
Director
over 3 years ago

Documents

Form MGT-7-19102022_signed
List of share holders, debenture holders;-18102022
Optional Attachment-(1)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form AOC-4-14102022_signed
Form ADT-1-12102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Optional Attachment-(3)-12102022
Optional Attachment-(2)-12102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022
Optional Attachment-(1)-12102022
Form DIR-12-12102022_signed
Form DPT-3-04072022_signed
Form DIR-12-19042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022
Notice of resignation;-19042022
Evidence of cessation;-19042022

Frequently Asked Questions

What is the date of Passing gifts private limited incorporation?

Incorporation date of the company is 06 August 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 6.

Passing gifts private limited has appointed how many directors?

The appointed directors in the company are:

  • Avni malhotra
  • Abhinav gaurav
  • Mahendra nath lohani
  • Prabaharan rajarathinam
  • Rina soni
  • Neena joshi vaidya