Company Information

CIN
U24100UP2012PTC048857
Status
Date of Incorporation
13 February 2012
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
29 September 2023
Paid Up Capital
2,158,000
Authorised Capital
4,000,000

Directors

Sabiha Aamil
Sabiha Aamil
Director
for almost 13 years
Mohd Aamil
Mohd Aamil
Director
for almost 13 years

Past Directors

Charges

20 Lak
30 July 2019
Yes Bank Limited
20 Lak
30 July 2019
Yes Bank Limited
0
30 July 2019
Yes Bank Limited
0
30 July 2019
Yes Bank Limited
0

Documents

Form MSME FORM I-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form DPT-3-15102020-signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Instrument(s) of creation or modification of charge;-04092019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190904
Form DPT-3-02072019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form PAS-3-29032019_signed

Frequently Asked Questions

What is the date of Photon agritech private limited incorporation?

Incorporation date of the company is 13 February 2012 .

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 2.

Photon agritech private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohd aamil
  • Sabiha aamil