Company Information

CIN
U70102UP2011PTC048162
Status
Date of Incorporation
30 December 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

Mukesh Singhal
Mukesh Singhal
Director
for almost 13 years
Seema Agarwal
Seema Agarwal
Director/Designated Partner
for over 5 years
Shubham Singhal
Shubham Singhal
Director/Designated Partner
for about 9 years

Past Directors

Aman Agarwal
Aman Agarwal
Director
over 8 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Notice of resignation;-01072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018

Frequently Asked Questions

What is the date of Sanwaria infradevelopers private limited incorporation?

Incorporation date of the company is 30 December 2011 .

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 4.

Sanwaria infradevelopers private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh singhal
  • Shubham singhal
  • Seema agarwal
  • Aman agarwal