Company Information

CIN
Status
Date of Incorporation
18 June 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
Paid Up Capital
200,000
Authorised Capital
50,000,000

Directors

Shravan Sampath
Shravan Sampath
Additional Director
for over 11 years
Raveen Vats
Raveen Vats
Director/Designated Partner
for about 8 years
Hemant Sharma
Hemant Sharma
Director/Designated Partner
for over 1 year

Past Directors

Poonam Khurana
Poonam Khurana
Additional Director
over 11 years ago
Arjun Khanna
Arjun Khanna
Director
over 14 years ago

Documents

Notice of resignation;-30122016
Letter of appointment;-30122016
Interest in other entities;-30122016
Form DIR-12-30122016_signed
Evidence of cessation;-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Form DIR-12-08102016_signed
Notice of resignation;-07102016
Form DIR-12-07102016
Evidence of cessation;-07102016
Form 23-280513.PDF
Form 18-280513.OCT
Copy of resolution-280513.PDF
Form 32-220513.OCT
Form 32-220413.OCT
Evidence of cessation-220413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120213.PDF
Form 67 -Addendum--260213 in respect of Form 23-120213.PDF
Optional Attachment 1-260213.PDF

Frequently Asked Questions

When was the U.p.renewables private limited incorporated?

The U.p.renewables private limited was incorporated with ROC on 18 June 2010 as .

Where has the U.p.renewables private limited been incorporated?

The company was incorporated in Kanpur with registration number 041053.

What is the E-filing status of the company?

The status of U.p.renewables private limited is Strike Off.

Number of Key Management personnel of the U.p.renewables private limited?

The company has 5 key management personnel in the company.

Who are the directors of the U.p.renewables private limited?

The appointed directors in the company are:

  • Raveen vats
  • Arjun khanna
  • Poonam khurana
  • Shravan sampath
  • Hemant sharma