Company Information

CIN
U74300UP2010PTC040186
Status
Date of Incorporation
12 April 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shilpi Singh
Shilpi Singh
Director/Designated Partner
for over 2 years
Anil Singh
Anil Singh
Director/Designated Partner
for over 3 years
Vikas Madhwar
Vikas Madhwar
Director/Designated Partner
for over 1 year

Past Directors

Mretunjay Kumar
Mretunjay Kumar
Director
about 5 years ago
Saurabh Sharma
Saurabh Sharma
Director
about 5 years ago
Adarsh Bala Saxena
Adarsh Bala Saxena
Director
almost 9 years ago
Piyush Misra
Piyush Misra
Director
over 12 years ago
Vishal Madhwar
Vishal Madhwar
Director
over 14 years ago

Charges

50 Lak
24 June 2016
Bank Of India
50 Lak
24 June 2016
Bank Of India
0
24 June 2016
Bank Of India
0
24 June 2016
Bank Of India
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Notice of resignation;-25102019
Form DIR-12-25102019
Evidence of cessation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Evidence of cessation;-24102019
Notice of resignation;-24102019
Form AOC-4-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
Statement of Subsidiaries as per section 129 - Form AOC-1-17042019

Frequently Asked Questions

What is the date of Alburt media private limited incorporation?

Incorporation date of the company is 12 April 2010 .

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 8.

Alburt media private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal madhwar
  • Vikas madhwar
  • Piyush misra
  • Adarsh bala saxena
  • Saurabh sharma
  • Mretunjay kumar
  • Anil singh
  • Shilpi singh