Company Information

CIN
U70100UP2013PTC060039
Status
Date of Incorporation
10 October 2013
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
7,850,000
Authorised Capital
15,000,000

Directors

Brijendra Kumar Mishra
Brijendra Kumar Mishra
Director
for over 5 years
Satyanarayan Prabhudayal Khandelwal
Satyanarayan Prabhudayal Khandelwal
Director/Designated Partner
for over 4 years
Saumitra Mishra
Saumitra Mishra
Director/Designated Partner
for over 5 years
Ram Karan Dwivedi
Ram Karan Dwivedi
Director
for almost 9 years

Past Directors

Akhilesh Kumar
Akhilesh Kumar
Director
almost 9 years ago
Divya Mishra
Divya Mishra
Director
about 11 years ago

Documents

Form ADT-1-11112020_signed
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Form ADT-3-09112020_signed
Resignation letter-09112020
Form DPT-3-13102020-signed
Form PAS-3-03102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
Form SH-7-16032020-signed
Notice of resignation;-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Copy of the resolution for alteration of capital;-02032020
Altered memorandum of assciation;-02032020
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020

Frequently Asked Questions

What is the date of Sumitraj business ventures private limited incorporation?

Incorporation date of the company is 10 October 2013 .

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 6.

Sumitraj business ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Brijendra kumar mishra
  • Saumitra mishra
  • Divya mishra
  • Ram karan dwivedi
  • Akhilesh kumar
  • Satyanarayan prabhudayal khandelwal