Company Information

CIN
U72300UP2013PTC055335
Status
Date of Incorporation
28 February 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Mohd Shayan Arif
Mohd Shayan Arif
Director/Designated Partner
for almost 6 years
Sanjay Bhati
Sanjay Bhati
Additional Director
for about 6 years
Sachin Bhati
Sachin Bhati
Director/Designated Partner
for about 6 years

Past Directors

Manoj Kumar Tyagi
Manoj Kumar Tyagi
Additional Director
almost 10 years ago
Shiv Singh Mann
Shiv Singh Mann
Director
over 10 years ago
Gurmehar Singh Dhupia
Gurmehar Singh Dhupia
Additional Director
over 10 years ago
Pinki .
Pinki .
Director
over 11 years ago

Charges

8 Crore
03 August 2016
Punjab National Bank
50 Lak
18 February 2015
Punjab National Bank
8 Crore
03 August 2016
Others
0
18 February 2015
Others
0
03 August 2016
Others
0
18 February 2015
Others
0
03 August 2016
Others
0
18 February 2015
Others
0
03 August 2016
Others
0
18 February 2015
Others
0
03 August 2016
Others
0
18 February 2015
Others
0

Documents

Form DIR-11-30062019_signed
Acknowledgement received from company-30062019
Proof of dispatch-30062019
Notice of resignation filed with the company-30062019
Form ADT-3-09052019_signed
Resignation letter-09052019
Evidence of cessation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Interest in other entities;-22022019
Notice of resignation;-22022019
Form DIR-12-22022019_signed
Form AOC - 4 CFS-16012019_signed
Form MGT-7-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-31122018_signed

Frequently Asked Questions

What is the date of Prerna services private limited incorporation?

Incorporation date of the company is 28 February 2013 .

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 7.

Prerna services private limited has appointed how many directors?

The appointed directors in the company are:

  • Pinki .
  • Manoj kumar tyagi
  • Shiv singh mann
  • Gurmehar singh dhupia
  • Sanjay bhati
  • Sachin bhati
  • Mohd shayan arif