Company Information

CIN
U72900UP2004PTC028520
Status
Date of Incorporation
13 April 2004
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
30 September 2023
Paid Up Capital
1,662,000
Authorised Capital
4,500,000

Directors

Vanshika Jain
Vanshika Jain
Director/Designated Partner
for over 1 year
Sashi Jain
Sashi Jain
Director
for almost 16 years
Ankita Jain
Ankita Jain
Director
for over 20 years
Peeyush Kumar Jain
Peeyush Kumar Jain
Director
for over 20 years

Past Directors

Ashish Jain
Ashish Jain
Director
over 20 years ago

Charges

3 Crore
05 March 2019
Hdfc Bank Limited
2 Crore
12 May 2015
Oriental Bank Of Commerce
1 Crore
05 March 2019
Hdfc Bank Limited
0
12 May 2015
Oriental Bank Of Commerce
0
05 March 2019
Hdfc Bank Limited
0
12 May 2015
Oriental Bank Of Commerce
0
05 March 2019
Hdfc Bank Limited
0
12 May 2015
Oriental Bank Of Commerce
0

Documents

Form MSME FORM I-04102020_signed
Form DPT-3-03092020-signed
Form DPT-3-01052020-signed
Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Form ADT-3-02012020_signed
Resignation letter-02012020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Form CHG-1-15042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190415
Directors report as per section 134(3)-15112018

Frequently Asked Questions

What is the date of Well known computers private limited incorporation?

Incorporation date of the company is 13 April 2004 .

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 5.

Well known computers private limited has appointed how many directors?

The appointed directors in the company are:

  • Peeyush kumar jain
  • Ankita jain
  • Ashish jain
  • Sashi jain
  • Vanshika jain