Company Information

CIN
U45201UP2005PTC029717
Status
Date of Incorporation
29 March 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Manchanda
Gaurav Manchanda
Additional Director
over 7 years ago
Rajnish Bhushan Pandey
Rajnish Bhushan Pandey
Additional Director
over 9 years ago
Yantri Shukla
Yantri Shukla
Additional Director
over 9 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 19 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 19 years ago

Documents

Form DIR-12-13082020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form DPT-3-15072019-signed
Form DPT-3-03072019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(1)-24062019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form AOC-4-09022019_signed
Form MGT-7-12012019_signed

Frequently Asked Questions

What is the date of Medini city homes shahjahanpur private limited incorporation?

Incorporation date of the company is 29 March 2005 .

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 6.

Medini city homes shahjahanpur private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiriti nath moitra
  • Laljee verma
  • Yantri shukla
  • Gaurav manchanda
  • Rajnish bhushan pandey
  • Shailesh kumar