Company Information

CIN
U23901OR1999PTC005693
Status
Date of Incorporation
01 March 1999
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Nihit Kumar Shah
Nihit Kumar Shah
Director
for over 1 year
Gayatri Devi Shah
Gayatri Devi Shah
Managing Director
for almost 23 years

Past Directors

Charges

34 Lak
15 May 2004
Cmicorp Financial India Ltd
10 Lak
08 May 2003
Bank Of India
24 Lak
08 May 2003
Bank Of India
0
15 May 2004
Cmicorp Financial India Ltd
0
08 May 2003
Bank Of India
0
15 May 2004
Cmicorp Financial India Ltd
0
08 May 2003
Bank Of India
0
15 May 2004
Cmicorp Financial India Ltd
0
08 May 2003
Bank Of India
0
15 May 2004
Cmicorp Financial India Ltd
0
08 May 2003
Bank Of India
0
15 May 2004
Cmicorp Financial India Ltd
0

Documents

List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(1)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form DPT-3-12102020-signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019-signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019

Frequently Asked Questions

What is the date of Shah urja udyog private limited incorporation?

Incorporation date of the company is 01 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 2.

Shah urja udyog private limited has appointed how many directors?

The appointed directors in the company are:

  • Gayatri devi shah
  • Nihit kumar shah