Company Information

CIN
U45400UP2011PTC045919
Status
Date of Incorporation
27 July 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ukti Varshney
Ukti Varshney
Director
for over 13 years
Pooja Varshney
Pooja Varshney
Director/Designated Partner
for over 13 years
Vyom Varshney
Vyom Varshney
Director/Designated Partner
for over 1 year

Past Directors

Usha Varshneya
Usha Varshneya
Director
over 13 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
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-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Evidence of cessation;-30052019
Notice of resignation;-30052019
Form DIR-12-01062019_signed
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Frequently Asked Questions

When was the Prem shanti developers private limited incorporated?

The Prem shanti developers private limited was incorporated with ROC on 27 July 2011 as .

Where has the Prem shanti developers private limited been incorporated?

The company was incorporated in Kanpur with registration number 045919.

What is the E-filing status of the company?

The status of Prem shanti developers private limited is Active.

Number of Key Management personnel of the Prem shanti developers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Prem shanti developers private limited?

The appointed directors in the company are:

  • Vyom varshney
  • Usha varshneya
  • Pooja varshney
  • Ukti varshney