Company Information

CIN
U74900UP2010PTC041884
Status
Date of Incorporation
06 September 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shruti Shah
Shruti Shah
Director/Designated Partner
for almost 3 years
Viresh Kumar Shah
Viresh Kumar Shah
Director/Designated Partner
for over 1 year
Vishnu Narain Singh
Vishnu Narain Singh
Director
for about 14 years
Jagdish Das Shah
Jagdish Das Shah
Beneficial Owner
for about 14 years
Rajesh Kumar Shah
Rajesh Kumar Shah
Director/Designated Partner
for over 1 year

Past Directors

Rahul Agrawal
Rahul Agrawal
Additional Director
over 7 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Interest in other entities;-01012020
Optional Attachment-(1)-01012020
Form MGT-14-09122019-signed
Optional Attachment-(1)-09122019
Altered memorandum of association-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Altered articles of association-09122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191209
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191209
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the incorporation date of the Sacred weaves private limited?

Incorporation date of the company is 06 September 2010 .

What is the state of the Sacred weaves private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Sacred weaves private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sacred weaves private limited?

Sacred weaves private limited has appointed 6 of directors.

Who are the appointed Directors in Sacred weaves private limited?

The appointed directors in the company are:

  • Jagdish das shah
  • Viresh kumar shah
  • Rajesh kumar shah
  • Vishnu narain singh
  • Rahul agrawal
  • Shruti shah