Company Information

CIN
U31200UP1972PTC003538
Status
Date of Incorporation
28 April 1972
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
510,300
Authorised Capital
1,500,000

Directors

Anubha Mittal
Anubha Mittal
Director/Designated Partner
for over 1 year
Deepti Mittal .
Deepti Mittal .
Director
for over 36 years

Past Directors

Sunand Mittal
Sunand Mittal
Additional Director
almost 16 years ago
Sudhir Mohan Mittal
Sudhir Mohan Mittal
Managing Director
about 44 years ago

Charges

50 Thousand
21 June 1974
Uttar Pradesh Financial Corporation Kanput
50 Thousand
21 June 1974
Uttar Pradesh Financial Corporation Kanput
0
21 June 1974
Uttar Pradesh Financial Corporation Kanput
0

Documents

Form ADT-1-03042021_signed
Form MGT-14-03042021_signed
Form MGT-14-09012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-29122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Form AOC-4-30122020_signed
Optional Attachment-(2)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form SH-8-30062020-signed
Form SH-9-30062020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28062020
Copy of the board resolution-28062020
Optional Attachment-(1)-28062020
Declaration by auditor(s)-28062020
Optional Attachment-(2)-28062020

Frequently Asked Questions

What is the date on which the Sukriti vidyut udyog private limited incorporated?

Sukriti vidyut udyog private limited was incorporated on 28 April 1972 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Sukriti vidyut udyog private limited compliant?

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

What is the number of directors associated with Sukriti vidyut udyog private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sukriti vidyut udyog private limited?

4 of directors are associated with the company.