Company Information

CIN
U93030UP2012PTC049164
Status
Date of Incorporation
02 March 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Funeral Services
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

. Kamlesh
. Kamlesh
Director/Designated Partner
for over 1 year
Surender Yadav
Surender Yadav
Director
for over 1 year

Past Directors

Rajender Singh
Rajender Singh
Director
over 12 years ago

Charges

1 Crore
08 February 2021
Hdfc Bank Limited
44 Lak
28 February 2023
Deutsche Bank Ag
75 Lak
28 February 2023
Others
0
08 February 2021
Hdfc Bank Limited
0
28 February 2023
Others
0
08 February 2021
Hdfc Bank Limited
0
28 February 2023
Others
0
08 February 2021
Hdfc Bank Limited
0

Documents

Form INC-22-18092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copy of board resolution authorizing giving of notice-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-02072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date of Vishwakarma facility private limited incorporation?

Incorporation date of the company is 02 March 2012 .

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 3.

Vishwakarma facility private limited has appointed how many directors?

The appointed directors in the company are:

  • Surender yadav
  • Rajender singh
  • . kamlesh