Company Information

CIN
U74900UP2011PTC046719
Status
Date of Incorporation
23 September 2011
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Mishra
Saurabh Mishra
Director
for about 7 years
Ajeet Kumar
Ajeet Kumar
Director/Designated Partner
for about 1 year
Pragyesh Kumar Singh
Pragyesh Kumar Singh
Director/Designated Partner
for about 13 years

Past Directors

Aditya Pratap Singh
Aditya Pratap Singh
Director
about 13 years ago

Charges

1 Crore
25 September 2015
Pnb Housing Finance Limited
72 Lak
29 April 2022
Icici Bank Limited
1 Crore
04 July 2023
Others
0
29 April 2022
Others
0
25 September 2015
Others
0
04 July 2023
Others
0
29 April 2022
Others
0
25 September 2015
Others
0
04 July 2023
Others
0
29 April 2022
Others
0
25 September 2015
Others
0

Documents

Form DPT-3-22042020-signed
Form MGT-14-24032020_signed
Optional Attachment-(1)-24032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-11112019_signed
Optional Attachment-(1)-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Frequently Asked Questions

What is the incorporation date of the Tnv certification private limited?

Incorporation date of the company is 23 September 2011 .

What is the state of the Tnv certification private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Tnv certification private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tnv certification private limited?

Tnv certification private limited has appointed 4 of directors.

Who are the appointed Directors in Tnv certification private limited?

The appointed directors in the company are:

  • Saurabh mishra
  • Pragyesh kumar singh
  • Aditya pratap singh
  • Ajeet kumar