Company Information

CIN
U51101UP2014PTC065914
Status
Date of Incorporation
08 September 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Geeta Varshney
Geeta Varshney
Director/Designated Partner
for almost 4 years
Raj Kumar
Raj Kumar
Director/Designated Partner
for almost 4 years

Past Directors

Surendra Kumar
Surendra Kumar
Director
about 10 years ago
Sunil Kumar
Sunil Kumar
Director
about 10 years ago

Documents

Form ADT-1-17122020_signed
Optional Attachment-(2)-17122020
Proof of dispatch-17122020
Optional Attachment-(3)-17122020
Acknowledgement received from company-17122020
Declaration by first director-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Form DIR-11-17122020_signed
Form DIR-12-17122020_signed
Interest in other entities;-17122020
Notice of resignation filed with the company-17122020
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Approval letter for extension of AGM;-16122020
Directors report as per section 134(3)-16122020
Copy of written consent given by auditor-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of resolution passed by the company-16122020
List of share holders, debenture holders;-16122020

Frequently Asked Questions

What is the date of Three brothers foodworks private limited incorporation?

Incorporation date of the company is 08 September 2014 .

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.

Three brothers foodworks private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar
  • Sunil kumar
  • Surendra kumar
  • Geeta varshney