Company Information

CIN
U65192UP1996PTC020270
Status
Date of Incorporation
04 July 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Specialised Institutions Granting Credit
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Jain
Manish Jain
Director
for over 28 years
Neeta Jain
Neeta Jain
Director/Designated Partner
for 12 months
Suman Jain
Suman Jain
Director
for over 28 years

Past Directors

Meghna Jain
Meghna Jain
Director
over 28 years ago

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form ADT-1-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Form ADT-1-06102017_signed
Form AOC-4-06102017_signed

Frequently Asked Questions

What is the date of Suparshi consultants private limited incorporation?

Incorporation date of the company is 04 July 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 4.

Suparshi consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Suman jain
  • Manish jain
  • Neeta jain
  • Meghna jain