Company Information

CIN
U63030UP2014PTC062471
Status
Date of Incorporation
04 February 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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Usman Mustafa Khan
Usman Mustafa Khan
Director/Designated Partner
for almost 8 years
Mohammad Siraj
Mohammad Siraj
Director/Designated Partner
for over 8 years
Amaan Mustafa Khan
Amaan Mustafa Khan
Director
for almost 11 years

Past Directors

Khalid Ahmad Beg
Khalid Ahmad Beg
Director
almost 11 years ago

Charges

15 Lak
29 January 2018
Yes Bank Limited
15 Lak
29 January 2018
Yes Bank Limited
0
29 January 2018
Yes Bank Limited
0
29 January 2018
Yes Bank Limited
0

Documents

Form ADT-3-17022020_signed
Resignation letter-17022020
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Instrument(s) of creation or modification of charge;-09102018
Form CHG-1-09102018-signed

Frequently Asked Questions

What is the incorporation date of the Special fares (i) private limited?

Incorporation date of the company is 04 February 2014 .

What is the state of the Special fares (i) private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Special fares (i) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Special fares (i) private limited?

Special fares (i) private limited has appointed 4 of directors.

Who are the appointed Directors in Special fares (i) private limited?

The appointed directors in the company are:

  • Amaan mustafa khan
  • Khalid ahmad beg
  • Mohammad siraj
  • Usman mustafa khan