Company Information

CIN
U65991UP2014PLC065207
Status
Date of Incorporation
30 July 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,100,000

Directors

Yusuf Ali
Yusuf Ali
Individual Promoter
for almost 4 years
Niraj Kumar Rai
Niraj Kumar Rai
Director
for over 4 years
Ajit Kumar Kushwaha
Ajit Kumar Kushwaha
Director
for over 9 years
Pradyumn Kumar
Pradyumn Kumar
Director/Designated Partner
for over 4 years
Mohammed Ariz
Mohammed Ariz
Director/Designated Partner
for over 1 year
Abhishesh Kumar
Abhishesh Kumar
Director/Designated Partner
for over 4 years
Mohd Shameem .
Mohd Shameem .
Director/Designated Partner
for over 1 year

Past Directors

Abhisekh Seth
Abhisekh Seth
Director
over 4 years ago
Abdul Qayum Ansari
Abdul Qayum Ansari
Director
over 9 years ago

Documents

Form DIR-12-05032021_signed
Form INC-22-24122020_signed
Copy of board resolution authorizing giving of notice-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Notice of resignation;-02122020
Evidence of cessation;-02122020
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Notice of resignation;-13082020
List of share holders, debenture holders;-17072020
Form MGT-7-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Form INC-22-17062020_signed
Form MGT-14-17062020_signed
Copy of board resolution authorizing giving of notice-17062020
Copies of the utility bills as mentioned above (not older than two months)-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020

Frequently Asked Questions

When was the Purvanchal mutual benefit nidhi india limited incorporated?

The Purvanchal mutual benefit nidhi india limited was incorporated with ROC on 30 July 2014 as .

Where has the Purvanchal mutual benefit nidhi india limited been incorporated?

The company was incorporated in Kanpur with registration number 065207.

What is the E-filing status of the company?

The status of Purvanchal mutual benefit nidhi india limited is Active.

Number of Key Management personnel of the Purvanchal mutual benefit nidhi india limited?

The company has 9 key management personnel in the company.

Who are the directors of the Purvanchal mutual benefit nidhi india limited?

The appointed directors in the company are:

  • Mohd shameem .
  • Abdul qayum ansari
  • Niraj kumar rai
  • Abhisekh seth
  • Ajit kumar kushwaha
  • Mohammed ariz
  • Abhishesh kumar
  • Pradyumn kumar
  • Yusuf ali