Company Information

CIN
U14290UP2014PLC062532
Status
Date of Incorporation
06 February 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
1,010,000
Authorised Capital
500,000

Directors

Ram Vishal Prajapati
Ram Vishal Prajapati
Director/Designated Partner
for almost 4 years
Sita Ram Prajapati
Sita Ram Prajapati
Director/Designated Partner
for about 7 years
Raj Kumar Verma
Raj Kumar Verma
Director/Designated Partner
for almost 4 years

Past Directors

Rajesh Singh Yadav
Rajesh Singh Yadav
Additional Director
over 6 years ago
Ram Kishor Prajapati
Ram Kishor Prajapati
Additional Director
over 6 years ago
Surendra Singh
Surendra Singh
Additional Director
over 6 years ago
Pashupati Nath Dixit
Pashupati Nath Dixit
Additional Director
over 6 years ago
Bharat Subhash Prasad Maurya
Bharat Subhash Prasad Maurya
Additional Director
over 6 years ago
Shri Kanti Verma
Shri Kanti Verma
Additional Director
over 8 years ago
Sarjoo Charan
Sarjoo Charan
Additional Director
over 8 years ago
Deena Nath Maurya
Deena Nath Maurya
Director
almost 11 years ago
Chhotelal Shukla
Chhotelal Shukla
Director
almost 11 years ago
Kishan Pal Singh
Kishan Pal Singh
Director
almost 11 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form INC-22-03102020_signed
Form DIR-12-30092020_signed
Copy of board resolution authorizing giving of notice-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Form ADT-1-20092020_signed
Optional Attachment-(1)-20092020
Copy of written consent given by auditor-20092020
Copy of resolution passed by the company-20092020
Optional Attachment-(1)-17092020
Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Form DIR-12-14092020_signed
Optional Attachment-(1)-12092020
Interest in other entities;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020

Frequently Asked Questions

What is the date of Petron minerals & metals limited incorporation?

Incorporation date of the company is 06 February 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 13.

Petron minerals & metals limited has appointed how many directors?

The appointed directors in the company are:

  • Kishan pal singh
  • Chhotelal shukla
  • Deena nath maurya
  • Pashupati nath dixit
  • Raj kumar verma
  • Ram vishal prajapati
  • Surendra singh
  • Ram kishor prajapati
  • Rajesh singh yadav
  • Sarjoo charan
  • Sita ram prajapati
  • Shri kanti verma
  • Bharat subhash prasad maurya