Company Information

CIN
Status
Date of Incorporation
07 March 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Saurabh Kedia
Saurabh Kedia
Director
for almost 11 years
Ravindra Kumar Newatia
Ravindra Kumar Newatia
Director/Designated Partner
for almost 11 years
Satya Nand Kedia
Satya Nand Kedia
Director
for over 1 year

Past Directors

Manju Kedia
Manju Kedia
Additional Director
over 10 years ago

Documents

Form DPT-3-17102020-signed
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form ADT-1-12092019_signed
List of share holders, debenture holders;-12092019
Copy of the intimation sent by company-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form DPT-3-11072019-signed
Auditor?s certificate-25062019
Form DPT-3-18062019-signed

Frequently Asked Questions

What is the date of Saurabh nidan kendra private limited incorporation?

Incorporation date of the company is 07 March 2014 .

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 4.

Saurabh nidan kendra private limited has appointed how many directors?

The appointed directors in the company are:

  • Satya nand kedia
  • Manju kedia
  • Ravindra kumar newatia
  • Saurabh kedia