Company Information

CIN
U70102UP2011PTC047456
Status
Date of Incorporation
15 November 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pankaj Dubey
Pankaj Dubey
Director
for about 13 years
Mamta Dubey
Mamta Dubey
Director
for about 13 years

Past Directors

Sunil Kumar Upadhyay
Sunil Kumar Upadhyay
Director
almost 13 years ago
Shri Krishna Dubey
Shri Krishna Dubey
Director
about 13 years ago

Documents

Form DPT-3-29042020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-09072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190709
Altered articles of association-08072019
Optional Attachment-(1)-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Altered memorandum of association-08072019
Form DPT-3-27062019
Form ADT-1-04062019
Copy of resolution passed by the company-04062019

Frequently Asked Questions

What is the date on which the Divya shri construction private limited incorporated?

Divya shri construction private limited was incorporated on 15 November 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Divya shri construction private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Divya shri construction private limited?

4 of directors are associated with the company.

What is the number of directors associated with Divya shri construction private limited?

4 of directors are associated with the company.