Company Information

CIN
Status
Date of Incorporation
11 February 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
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonia Singhwal
Sonia Singhwal
Director/Designated Partner
for about 3 years
Rahul Kumar Singhwal
Rahul Kumar Singhwal
Additional Director
for over 3 years
Joginder Singh
Joginder Singh
Director
for almost 11 years

Past Directors

Pradeep Kushwaha
Pradeep Kushwaha
Additional Director
almost 3 years ago
Vishwendra Choudhary
Vishwendra Choudhary
Additional Director
almost 3 years ago

Documents

Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form ADT-1-21092020_signed
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Optional Attachment-(1)-18092020
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
List of share holders, debenture holders;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed

Frequently Asked Questions

When was the Pitamber promotors private limited incorporated?

The Pitamber promotors private limited was incorporated with ROC on 11 February 2014 as .

Where has the Pitamber promotors private limited been incorporated?

The company was incorporated in Kanpur with registration number 062640.

What is the E-filing status of the company?

The status of Pitamber promotors private limited is Active.

Number of Key Management personnel of the Pitamber promotors private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pitamber promotors private limited?

The appointed directors in the company are:

  • Sonia singhwal
  • Joginder singh
  • Rahul kumar singhwal
  • Vishwendra choudhary
  • Pradeep kushwaha