Company Information

CIN
U45400UP1990PTC012556
Status
Date of Incorporation
07 December 1990
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
30 September 2023
Paid Up Capital
11,560,000
Authorised Capital
12,500,000

Directors

Alka Agarwal
Alka Agarwal
Director
for over 26 years
Priya Prabhat
Priya Prabhat
Director/Designated Partner
for about 1 year
Sharad Kumar Agarwal
Sharad Kumar Agarwal
Director/Designated Partner
for almost 10 years

Past Directors

Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
over 12 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
almost 34 years ago

Charges

0
29 March 1995
The Industrial Finance Corpn. Of India Ltd. Bank Of Baroda
5 Crore
29 March 1995
The Industrial Finance Corpn. Of India Ltd. Bank Of Baroda
0
29 March 1995
The Industrial Finance Corpn. Of India Ltd. Bank Of Baroda
0

Documents

Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form DPT-3-15102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-14-07022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
Optional Attachment-(1)-07022018
Altered memorandum of association-07022018
Optional Attachment-(2)-07022018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180207
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed

Frequently Asked Questions

What is the date on which the Robomoon private limited incorporated?

Robomoon private limited was incorporated on 07 December 1990 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Robomoon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Robomoon private limited?

5 of directors are associated with the company.

What is the number of directors associated with Robomoon private limited?

5 of directors are associated with the company.