Company Information

CIN
U65923UP2014PLC066317
Status
Date of Incorporation
26 September 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Munni .
Munni .
Director/Designated Partner
for over 7 years
Munatyaj Husain
Munatyaj Husain
Additional Director
for almost 8 years
Noor Mohd
Noor Mohd
Director/Designated Partner
for almost 8 years

Past Directors

. Maharunnisa
. Maharunnisa
Director
about 10 years ago
Fatima .
Fatima .
Director
about 10 years ago
Wajid Husain
Wajid Husain
Director
about 10 years ago
Mohd Nasir
Mohd Nasir
Director
about 10 years ago

Documents

Form INC-22-27092017_signed
Copies of the utility bills as mentioned above (not older than two months)-27092017
Optional Attachment-(1)-27092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092017
Form MGT-14-17052017-signed
Altered memorandum of association-17052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170517
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Notice of resignation;-12042017
Form DIR-12-12042017_signed
Evidence of cessation;-12042017
Letter of appointment;-12042017
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of the intimation sent by company-26122016
Copy of written consent given by auditor-26122016

Frequently Asked Questions

When was the Aicon india mutual benefit nidhi limited incorporated?

The Aicon india mutual benefit nidhi limited was incorporated with ROC on 26 September 2014 as .

Where has the Aicon india mutual benefit nidhi limited been incorporated?

The company was incorporated in Kanpur with registration number 066317.

What is the E-filing status of the company?

The status of Aicon india mutual benefit nidhi limited is Active.

Number of Key Management personnel of the Aicon india mutual benefit nidhi limited?

The company has 7 key management personnel in the company.

Who are the directors of the Aicon india mutual benefit nidhi limited?

The appointed directors in the company are:

  • Mohd nasir
  • Wajid husain
  • Fatima .
  • . maharunnisa
  • Noor mohd
  • Munatyaj husain
  • Munni .