Company Information

CIN
U93091UP2006PTC050182
Status
Date of Incorporation
05 May 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Marriage Bureaus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,018,160
Authorised Capital
20,000,000

Directors

Pandey Apoorva
Pandey Apoorva
Director/Designated Partner
for over 1 year
Srinivasa Acharya Sriperumbudhru Kandala
Srinivasa Acharya Sriperumbudhru Kandala
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Chawla
Rakesh Chawla
Director
about 3 years ago
Eileen King Chee Pang
Eileen King Chee Pang
Additional Director
over 4 years ago
Yiu Kwok Tam
Yiu Kwok Tam
Additional Director
almost 6 years ago
Robert Albert Riecker
Robert Albert Riecker
Additional Director
almost 6 years ago
Yasushi Kumasegawa
Yasushi Kumasegawa
Additional Director
almost 7 years ago
Valerie Sebastienne Josephine Bellu
Valerie Sebastienne Josephine Bellu
Additional Director
almost 7 years ago
Eric T Ferguson
Eric T Ferguson
Director
about 7 years ago
Anindya Pal
Anindya Pal
Additional Director
over 8 years ago
Laurent Dominique Madelaine
Laurent Dominique Madelaine
Additional Director
over 8 years ago
William Mc Kenzie Hutchinson
William Mc Kenzie Hutchinson
Director
about 9 years ago
Jay Richard Burdett
Jay Richard Burdett
Director
about 12 years ago

Documents

Form DIR-12-10082020_signed
Optional Attachment-(1)-08082020
Evidence of cessation;-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Notice of resignation;-08082020
Form INC-22-18062020_signed
Optional Attachment-(1)-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Copies of the utility bills as mentioned above (not older than two months)-16062020
Copy of board resolution authorizing giving of notice-16062020
Form DIR-12-20042020_signed
Evidence of cessation;-18042020
Notice of resignation;-18042020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-02122019_signed
Copy of written consent given by auditor-17112019
Copy of resolution passed by the company-17112019
Form ADT-3-11112019_signed
Resignation letter-05112019

Frequently Asked Questions

What is the date of Sears sourcing india private limited incorporation?

Incorporation date of the company is 05 May 2006 .

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 13.

Sears sourcing india private limited has appointed how many directors?

The appointed directors in the company are:

  • Pandey apoorva
  • Eileen king chee pang
  • Jay richard burdett
  • William mc kenzie hutchinson
  • Laurent dominique madelaine
  • Anindya pal
  • Rakesh chawla
  • Eric t ferguson
  • Valerie sebastienne josephine bellu
  • Yasushi kumasegawa
  • Robert albert riecker
  • Yiu kwok tam
  • Srinivasa acharya sriperumbudhru kandala