Company Information

CIN
U45400WB2013PTC198243
Status
Date of Incorporation
07 November 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bishan M Agarwal
Bishan M Agarwal
Director
for almost 10 years

Past Directors

Amish Chandrakant Parikh
Amish Chandrakant Parikh
Director
about 11 years ago
Narayandas Jaigopal Lohia
Narayandas Jaigopal Lohia
Director
about 11 years ago

Documents

Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Form INC-22-16122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122017
Copy of board resolution authorizing giving of notice-16122017
Optional Attachment-(1)-16122017
Copies of the utility bills as mentioned above (not older than two months)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Optional Attachment-(2)-16112016
Optional Attachment-(1)-16112016
Letter of appointment;-16112016
Evidence of cessation;-16112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016

Frequently Asked Questions

What is the date of Shaambhavi highrise private limited incorporation?

Incorporation date of the company is 07 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shaambhavi highrise private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayandas jaigopal lohia
  • Bishan m agarwal
  • Amish chandrakant parikh