Company Information

CIN
U27104UP2004PTC029229
Status
Date of Incorporation
09 November 2004
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
29,710,000
Authorised Capital
40,000,000

Directors

Brij Bhushan Sharma
Brij Bhushan Sharma
Director/Designated Partner
for about 6 years
Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Virender Singh
Virender Singh
Director
about 16 years ago
Sunita Agarwal
Sunita Agarwal
Director
about 20 years ago

Charges

0
13 June 2005
Indian Overseas Bank
3 Crore
11 June 2005
Indian Overseas Bank
30 Lak
11 June 2005
Indian Overseas Bank
5 Crore
13 June 2005
Indian Overseas Bank
0
11 June 2005
Indian Overseas Bank
0
11 June 2005
Indian Overseas Bank
0
13 June 2005
Indian Overseas Bank
0
11 June 2005
Indian Overseas Bank
0
11 June 2005
Indian Overseas Bank
0
13 June 2005
Indian Overseas Bank
0
11 June 2005
Indian Overseas Bank
0
11 June 2005
Indian Overseas Bank
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-25112018_signed
Form MGT-7-25112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-20112018
Form DIR-12-16102018_signed
Notice of resignation;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Evidence of cessation;-12102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Frequently Asked Questions

What is the date of Sunita ispat private limited incorporation?

Incorporation date of the company is 09 November 2004 .

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 4.

Sunita ispat private limited has appointed how many directors?

The appointed directors in the company are:

  • Saurabh agarwal
  • Virender singh
  • Sunita agarwal
  • Brij bhushan sharma