Company Information

CIN
Status
Date of Incorporation
11 March 1986
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,960,000
Authorised Capital
10,000,000

Directors

Poonam Sagar
Poonam Sagar
Director/Designated Partner
for over 17 years
Pawan Sagar
Pawan Sagar
Director/Designated Partner
for over 12 years
Tarun Khamesra
Tarun Khamesra
Director/Designated Partner
for over 1 year
Prem Singh Khamesra
Prem Singh Khamesra
Director/Designated Partner
for over 15 years

Past Directors

Charges

9 Crore
14 June 2010
Punjab National Bank
9 Crore
29 January 2008
Union Bank Of India
1 Crore
10 August 1987
The State Bank Of India
53 Lak
17 August 2020
Punjab National Bank
58 Lak
14 June 2010
Others
0
30 March 2022
Others
0
17 August 2020
Others
0
10 August 1987
The State Bank Of India
0
29 January 2008
Union Bank Of India
0
14 June 2010
Others
0
30 March 2022
Others
0
17 August 2020
Others
0
10 August 1987
The State Bank Of India
0
29 January 2008
Union Bank Of India
0

Documents

Form AOC-4-06012021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Form DPT-3-28042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019

Frequently Asked Questions

What is the date of Specialities aluminium grills private limited incorporation?

Incorporation date of the company is 11 March 1986 .

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.

Specialities aluminium grills private limited has appointed how many directors?

The appointed directors in the company are:

  • Prem singh khamesra
  • Tarun khamesra
  • Poonam sagar
  • Pawan sagar