Company Information

CIN
U45203UP1988PTC009310
Status
Date of Incorporation
01 February 1988
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,250,000
Authorised Capital
3,000,000

Directors

Namit Maheshwari
Namit Maheshwari
Director/Designated Partner
for over 1 year
Meena Maheshwari
Meena Maheshwari
Director/Designated Partner
for over 1 year
Nitin Maheshwari
Nitin Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Vijay Kumar Maheshwari
Vijay Kumar Maheshwari
Director
over 24 years ago
Indu Maheswari
Indu Maheswari
Director
over 27 years ago
Vinod Kumar Maheshwari
Vinod Kumar Maheshwari
Director
almost 37 years ago

Documents

Evidence of cessation;-20092020
Notice of resignation;-20092020
Form DIR-12-20092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Form DIR-12-12092020_signed
Form DPT-3-06072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019

Frequently Asked Questions

What is the date on which the Annem transcom private limited incorporated?

Annem transcom private limited was incorporated on 01 February 1988 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Annem transcom private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Annem transcom private limited?

6 of directors are associated with the company.

What is the number of directors associated with Annem transcom private limited?

6 of directors are associated with the company.