Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Gaurav Kumar Singh
Gaurav Kumar Singh
Director/Designated Partner
over 2 years ago
Shailendra Singh
Shailendra Singh
Director/Designated Partner
over 2 years ago
Dev Singh
Dev Singh
Director
over 2 years ago
Rohit Kumar Gupta
Rohit Kumar Gupta
Director/Designated Partner
about 3 years ago
Neeraj Kumaree
Neeraj Kumaree
Director/Designated Partner
about 3 years ago
. Saurabh
. Saurabh
Director/Designated Partner
about 3 years ago

Past Directors

Shaifali Singh
Shaifali Singh
Director
almost 4 years ago
Balwant Singh
Balwant Singh
Director
about 4 years ago
Vivek Singh
Vivek Singh
Director
about 5 years ago
Neha Dwivedi
Neha Dwivedi
Director
about 5 years ago
Mohani Devi
Mohani Devi
Director
about 7 years ago
Satyabhan .
Satyabhan .
Director
over 8 years ago
Rajdakhatoon .
Rajdakhatoon .
Director
over 8 years ago
Shekh Rahaman Khan
Shekh Rahaman Khan
Director
over 12 years ago
Pooran Singh
Pooran Singh
Director
over 12 years ago
Jitendra Singh
Jitendra Singh
Director
over 12 years ago
Jagdish .
Jagdish .
Director
over 12 years ago
Devendra Kumar
Devendra Kumar
Director
over 12 years ago

Charges

50 Lak
02 March 2022
Samunnati Financial Intermediation & Services Private Limited
50 Lak
02 March 2022
Others
0
02 March 2022
Others
0
02 March 2022
Others
0

Documents

Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form DIR-12-21092020_signed
Optional Attachment-(3)-16092020
Optional Attachment-(2)-16092020
Evidence of cessation;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-28092019_signed
Notice of resignation;-28092019
Evidence of cessation;-28092019
Declaration by first director-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Form DIR-12-11122018_signed
Optional Attachment-(1)-11122018
Form ADT-1-04102018_signed
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of written consent given by auditor-29092018
Directors report as per section 134(3)-29092018