Company Information

CIN
U45101UP1995PTC018382
Status
Date of Incorporation
10 July 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
408,180
Authorised Capital
5,000,000

Directors

Seema Virmani
Seema Virmani
Director/Designated Partner
for over 29 years
Vinay Kumar Virmani
Vinay Kumar Virmani
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
02 September 2000
Oriental Bank Of Commerce
74 Lak
01 September 2000
Oriental Bank Of Commerce
50 Lak
01 September 2000
Oriental Bank Of Commmerce
10 Lak
02 September 2000
Oriental Bank Of Commerce
0
01 September 2000
Oriental Bank Of Commerce
0
01 September 2000
Oriental Bank Of Commmerce
0
02 September 2000
Oriental Bank Of Commerce
0
01 September 2000
Oriental Bank Of Commerce
0
01 September 2000
Oriental Bank Of Commmerce
0
02 September 2000
Oriental Bank Of Commerce
0
01 September 2000
Oriental Bank Of Commerce
0
01 September 2000
Oriental Bank Of Commmerce
0
02 September 2000
Oriental Bank Of Commerce
0
01 September 2000
Oriental Bank Of Commerce
0
01 September 2000
Oriental Bank Of Commmerce
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-31032020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-02072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed

Frequently Asked Questions

What is the date of Bhagya shree constructions private limited incorporation?

Incorporation date of the company is 10 July 1995 .

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 2.

Bhagya shree constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay kumar virmani
  • Seema virmani