Company Information

CIN
U52310UP2010PTC042729
Status
Date of Incorporation
04 December 2010
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
14,695,000
Authorised Capital
15,000,000

Directors

Rajeev Kumar Varshney
Rajeev Kumar Varshney
Director
for over 13 years
Pooran Chand Agrawal
Pooran Chand Agrawal
Director/Designated Partner
for about 1 year
Sharad Agarwal
Sharad Agarwal
Director/Designated Partner
for about 3 years
Sanjeev Kumar Varshney
Sanjeev Kumar Varshney
Director/Designated Partner
for over 13 years

Past Directors

Bharat Kumar Varshney
Bharat Kumar Varshney
Director
over 13 years ago
Krishan Kumar Varshney
Krishan Kumar Varshney
Director
over 13 years ago
Ravi Kumar Varshney
Ravi Kumar Varshney
Director
over 13 years ago
Girish Kumar
Girish Kumar
Managing Director
almost 14 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 14 years ago

Documents

Form DPT-3-17102020-signed
Evidence of cessation;-10072020
Notice of resignation filed with the company-10072020
Form DIR-11-10072020_signed
Proof of dispatch-10072020
Form DIR-12-10072020_signed
Declaration by first director-10072020
Notice of resignation;-10072020
Acknowledgement received from company-10072020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-20112019_signed
Form DPT-3-18112019-signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-13102019

Frequently Asked Questions

What is the date of Suaksi tradelinks private limited incorporation?

Incorporation date of the company is 04 December 2010 .

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 9.

Suaksi tradelinks private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev kumar varshney
  • Ravi kumar varshney
  • Krishan kumar varshney
  • Bharat kumar varshney
  • Rajeev kumar varshney
  • Pooran chand agrawal
  • Manoj kumar sharma
  • Girish kumar
  • Sharad agarwal