Company Information

CIN
U55101UP1991PTC012863
Status
Date of Incorporation
11 March 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,385,000
Authorised Capital
5,000,000

Directors

Anubhav Agarwal
Anubhav Agarwal
Director
for over 12 years
Naman Kamboj .
Naman Kamboj .
Director/Designated Partner
for about 7 years
Renu Kamoj
Renu Kamoj
Director/Designated Partner
for over 12 years
Rahul Gupta
Rahul Gupta
Director/Designated Partner
for over 1 year

Past Directors

Neha Rastogi
Neha Rastogi
Director
over 12 years ago
Anita Goel
Anita Goel
Director
over 12 years ago
Rajni Jain
Rajni Jain
Director
over 12 years ago
Meenakshi Goel
Meenakshi Goel
Director
almost 14 years ago
Gyanendra Kumar Sanghal
Gyanendra Kumar Sanghal
Director
almost 14 years ago

Documents

Form DPT-3-29122020_signed
Form SH-7-16122020-signed
Copy of the resolution for alteration of capital;-15122020
Altered memorandum of assciation;-15122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Form DPT-3-30062019
Proof of dispatch-17052019
Notice of resignation filed with the company-17052019
Form DIR-11-17052019_signed
Optional Attachment-(1)-17052019
Evidence of cessation;-17052019
Form DIR-12-17052019_signed

Frequently Asked Questions

What is the date of Meerut amusement house private limited incorporation?

Incorporation date of the company is 11 March 1991 .

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 9.

Meerut amusement house private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajni jain
  • Anita goel
  • Anubhav agarwal
  • Renu kamoj
  • Neha rastogi
  • Gyanendra kumar sanghal
  • Meenakshi goel
  • Rahul gupta
  • Naman kamboj .