Company Information

CIN
Status
Date of Incorporation
27 March 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,240,000
Authorised Capital
4,000,000

Directors

Sudha Bakshi
Sudha Bakshi
Director/Designated Partner
for about 4 years
Satendra Upadhaya
Satendra Upadhaya
Director
for almost 13 years

Past Directors

Sudesh Kumar Verma
Sudesh Kumar Verma
Director
almost 13 years ago
Pooja Sharma
Pooja Sharma
Director
almost 13 years ago

Charges

10 Lak
27 July 2021
Indian Overseas Bank
10 Lak
27 July 2021
Indian Overseas Bank
0
27 July 2021
Indian Overseas Bank
0
27 July 2021
Indian Overseas Bank
0

Documents

Form DIR-12-18122020_signed
Declaration by first director-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Form DPT-3-09052020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Form DPT-3-31072019
Form ADT-1-11062019_signed

Frequently Asked Questions

What is the incorporation date of the Precise calibrations private limited?

Incorporation date of the company is 27 March 2012 .

What is the state of the Precise calibrations private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Precise calibrations private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Precise calibrations private limited?

Precise calibrations private limited has appointed 4 of directors.

Who are the appointed Directors in Precise calibrations private limited?

The appointed directors in the company are:

  • Satendra upadhaya
  • Pooja sharma
  • Sudesh kumar verma
  • Sudha bakshi