Company Information

CIN
U74120UP2011PTC044900
Status
Date of Incorporation
20 May 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Vandana
. Vandana
Director/Designated Partner
for over 1 year
Vishal Mishra
Vishal Mishra
Director/Designated Partner
for over 1 year

Past Directors

Neelam Singhal
Neelam Singhal
Director
over 13 years ago
Ashok Kumar Singhal
Ashok Kumar Singhal
Director
over 13 years ago

Charges

0
24 January 2013
Punjab National Bank
20 Lak
24 January 2013
Punjab National Bank
0
24 January 2013
Punjab National Bank
0
24 January 2013
Punjab National Bank
0

Documents

Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form ADT-3-28112018_signed
Resignation letter-28112018
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018

Frequently Asked Questions

What is the date on which the Speciality sales private limited incorporated?

Speciality sales private limited was incorporated on 20 May 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Speciality sales private limited compliant?

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

What is the number of directors associated with Speciality sales private limited?

4 of directors are associated with the company.

What is the number of directors associated with Speciality sales private limited?

4 of directors are associated with the company.