Company Information

CIN
Status
Date of Incorporation
09 April 2001
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,399,990
Authorised Capital
6,000,000

Directors

Saurabh Goyal
Saurabh Goyal
Director/Designated Partner
for over 1 year
Saket Goyal
Saket Goyal
Director/Designated Partner
for over 8 years
Surbhi Goyal
Surbhi Goyal
Director/Designated Partner
for over 8 years
Pinki Kishore
Pinki Kishore
Director
for almost 9 years

Past Directors

Suraj Aggarwal
Suraj Aggarwal
Director
almost 19 years ago
Mamta Aggarwal
Mamta Aggarwal
Director
almost 19 years ago
Gavrav Aggarwal
Gavrav Aggarwal
Director
almost 19 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
almost 19 years ago

Charges

0
14 March 2012
Hcbl Co-operative Bank Limited
1 Crore
03 September 2014
State Bank Of India
1 Crore
06 September 2007
Bank Of Baroda
84 Lak
17 March 2006
Bank Of Baroda
75 Lak
17 March 2006
Bank Of Baroda
40 Lak
03 September 2014
State Bank Of India
0
14 March 2012
Hcbl Co-operative Bank Limited
0
17 March 2006
Bank Of Baroda
0
17 March 2006
Bank Of Baroda
0
06 September 2007
Bank Of Baroda
0
03 September 2014
State Bank Of India
0
14 March 2012
Hcbl Co-operative Bank Limited
0
17 March 2006
Bank Of Baroda
0
17 March 2006
Bank Of Baroda
0
06 September 2007
Bank Of Baroda
0
03 September 2014
State Bank Of India
0
14 March 2012
Hcbl Co-operative Bank Limited
0
17 March 2006
Bank Of Baroda
0
17 March 2006
Bank Of Baroda
0
06 September 2007
Bank Of Baroda
0

Documents

Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-10072019
Auditor?s certificate-10072019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017

Frequently Asked Questions

What is the incorporation date of the Sitapur particle products private limited?

Incorporation date of the company is 09 April 2001 .

What is the state of the Sitapur particle products private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Sitapur particle products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sitapur particle products private limited?

Sitapur particle products private limited has appointed 8 of directors.

Who are the appointed Directors in Sitapur particle products private limited?

The appointed directors in the company are:

  • Gavrav aggarwal
  • Ashok kumar aggarwal
  • Mamta aggarwal
  • Pinki kishore
  • Suraj aggarwal
  • Surbhi goyal
  • Saket goyal
  • Saurabh goyal