Company Information

CIN
U51505UP2004PTC028916
Status
Date of Incorporation
02 August 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
507,610
Authorised Capital
1,500,000

Directors

Ram Dutt Awasthi .
Ram Dutt Awasthi .
Director
for over 20 years
Durga Prasad Duvvuri
Durga Prasad Duvvuri
Director/Designated Partner
for over 1 year
Bramh Datt Awasthi Ramdatt
Bramh Datt Awasthi Ramdatt
Managing Director
for over 20 years

Past Directors

Charges

1 Crore
23 February 2015
Union Bank Of India
25 Lak
11 August 2006
Union Bank Of India
75 Lak
11 August 2006
Union Bank Of India
0
23 February 2015
Union Bank Of India
0
11 August 2006
Union Bank Of India
0
23 February 2015
Union Bank Of India
0
11 August 2006
Union Bank Of India
0
23 February 2015
Union Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-17102018_signed
Form INC-22-17102018_signed
Copy of board resolution authorizing giving of notice-17102018
Copies of the utility bills as mentioned above (not older than two months)-17102018
Optional Attachment-(1)-17102018
Optional Attachment-(3)-17102018
Optional Attachment-(2)-17102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018

Frequently Asked Questions

What is the incorporation date of the Whirlybird electronics private limited?

Incorporation date of the company is 02 August 2004 .

What is the state of the Whirlybird electronics private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Whirlybird electronics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Whirlybird electronics private limited?

Whirlybird electronics private limited has appointed 3 of directors.

Who are the appointed Directors in Whirlybird electronics private limited?

The appointed directors in the company are:

  • Bramh datt awasthi ramdatt
  • Ram dutt awasthi .
  • Durga prasad duvvuri