Company Information

CIN
U45201UP2005PTC030573
Status
Date of Incorporation
26 August 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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Himanshu Agarwal
Himanshu Agarwal
Director
for over 1 year

Past Directors

Deependra Shanker Agarwal
Deependra Shanker Agarwal
Additional Director
over 5 years ago
Rachit Agarwal
Rachit Agarwal
Director
about 16 years ago
Sanjay Dang
Sanjay Dang
Director
over 17 years ago
Meena Kumari
Meena Kumari
Director
about 19 years ago

Charges

1 Crore
27 October 2008
Icici Home Finance Company Limited
1 Crore
20 September 2006
State Bank Of India
5 Crore
27 October 2008
Icici Home Finance Company Limited
0
20 September 2006
State Bank Of India
0
27 October 2008
Icici Home Finance Company Limited
0
20 September 2006
State Bank Of India
0
27 October 2008
Icici Home Finance Company Limited
0
20 September 2006
State Bank Of India
0

Documents

Form DPT-3-17042020-signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form DIR-12-07112019_signed
Optional Attachment-(1)-05112019
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-17102019-signed
Interest in other entities;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Optional Attachment-(1)-04072019
Evidence of cessation;-04072019
Notice of resignation;-04072019
Form DIR-12-04072019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Frequently Asked Questions

What is the date on which the Purnima shelters private limited incorporated?

Purnima shelters private limited was incorporated on 26 August 2005 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Purnima shelters private limited compliant?

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

What is the number of directors associated with Purnima shelters private limited?

5 of directors are associated with the company.

What is the number of directors associated with Purnima shelters private limited?

5 of directors are associated with the company.