Company Information

CIN
U65921UP1996PTC019928
Status
Date of Incorporation
10 May 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
800,000

Directors

Baleshwar Sharma
Baleshwar Sharma
Director
for almost 10 years
Dushyant Kumar Rana
Dushyant Kumar Rana
Additional Director
for about 8 years
Rajeev Agarwal Kumar
Rajeev Agarwal Kumar
Director/Designated Partner
for about 7 years
Deepak Karnwal
Deepak Karnwal
Director/Designated Partner
for about 7 years

Past Directors

Alok Kumar Singhal
Alok Kumar Singhal
Director
about 8 years ago
Subhash Chand
Subhash Chand
Director
about 8 years ago
Ahsan Khan
Ahsan Khan
Director
almost 10 years ago
Anuj Kumar
Anuj Kumar
Additional Director
over 15 years ago
Neeraj Kumar
Neeraj Kumar
Director
over 27 years ago
Bhopendra Kumar
Bhopendra Kumar
Managing Director
over 27 years ago

Documents

Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Evidence of cessation;-08072020
Form DPT-3-29042020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-07122019_signed
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-30062019
Form DIR-12-08032019_signed
Evidence of cessation;-07032019
Notice of resignation;-07032019

Frequently Asked Questions

What is the date of Garnish realcon private limited incorporation?

Incorporation date of the company is 10 May 1996 .

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 10.

Garnish realcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Baleshwar sharma
  • Bhopendra kumar
  • Anuj kumar
  • Ahsan khan
  • Neeraj kumar
  • Subhash chand
  • Alok kumar singhal
  • Dushyant kumar rana
  • Deepak karnwal
  • Rajeev agarwal kumar