It is a business services private limited company based in Ghaziabad, Uttar Pradesh, India, established in 2011.
2011 | Ghaziabad, Uttar Pradesh, India | Struck OffOpen Box Suppliers Private Limited, a struck off private limited company, was established on 26 July 2011 in Ghaziabad, Uttar Pradesh, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900UP2011PTC045882. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
Formerly known as Open Box Management And Consultant Private Limited. Its leadership includes Seema Gautam (Director), Mukesh Kumar Agarwal (Director). Past directors included Rajan Singh Nazran, Divya Nazran, Vandna Bhardwaj. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Plot No- 241, 1St Floor, Shop No. 4, Loha Mandi , B.S Road, Industrial Area, Ghaziabad, Uttar Pradesh, 201009.
U74900UP2011PTC045882
045882
26 July 2011
₹0.50 M
₹0.10 M
Roc Kanpur
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Seema Gautam | Director | 25 Oct 2012 | Current |
| Mukesh Kumar Agarwal | Director | 25 Oct 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Aug 2012 | Past |
| Pramod Abcsdd | Director | 03 Aug 2012 | Past |
| Pramod Abcsdd | Director | 05 Nov 2012 | Past |
| Pramod Abcsdd | Director | 05 Nov 2012 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Open Box Suppliers Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.
The activity Open Box Suppliers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kanpur. was completed.
The activity Seema Gautam was appointed as a Director was appointed as a Director on 25 Oct 2012 & has been associated with this company since 13 years 1 month . was completed.
Progress on Mukesh Kumar Agarwal was appointed as a Director was appointed as a Director on 25 Oct 2012 & has been associated with this company since 13 years 1 month . was documented.
Progress on Open Box Suppliers Private Limited was registered on 26 Jul 2011 with Roc Kanpur & aged 14 years 4 months as per MCA records. was documented.
The CIN of Open Box Suppliers Private Limited is U74900UP2011PTC045882.
Open Box Suppliers Private Limited is headquartered at Plot No- 241, 1St Floor, Shop No. 4, Loha Mandi , B.S Road, Industrial Area, Ghaziabad, Uttar Pradesh, 201009.
Open Box Suppliers Private Limited was incorporated on 26 July 2011.
The current directors of Open Box Suppliers Private Limited are
The primary industry of Open Box Suppliers Private Limited is Business Services.
Open Box Suppliers Private Limited is unlisted.
The authorized capital of Open Box Suppliers Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
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