Company Information

CIN
Status
Date of Incorporation
18 September 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Past Directors

Vishwajeet Dubey
Vishwajeet Dubey
Additional Director
over 5 years ago
Rajshree Kalani
Rajshree Kalani
Director
about 7 years ago
Anand Gokuldas Agrawal
Anand Gokuldas Agrawal
Additional Director
over 7 years ago
Mukul Deshlahra
Mukul Deshlahra
Additional Director
over 7 years ago
Anupama Kalani
Anupama Kalani
Additional Director
over 8 years ago
Premkala Kalani
Premkala Kalani
Director
almost 18 years ago
Pankaj Kalani
Pankaj Kalani
Director
over 18 years ago

Documents

Notice of resignation;-26122020
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-22112019-signed
Auditor?s certificate-30082019
List of depositors-30082019
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Notice of resignation;-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form DIR-12-23042019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019

Frequently Asked Questions

What is the date of Saumya prosec private limited incorporation?

Incorporation date of the company is 18 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 7.

Saumya prosec private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj kalani
  • Premkala kalani
  • Mukul deshlahra
  • Anand gokuldas agrawal
  • Anupama kalani
  • Rajshree kalani
  • Vishwajeet dubey