Company Information

CIN
U14220UP2010PTC042741
Status
Date of Incorporation
06 December 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,980,000
Authorised Capital
10,000,000

Directors

Ramjanam Singh Yadav
Ramjanam Singh Yadav
Director
for about 9 years
Jalees Ahmad
Jalees Ahmad
Director/Designated Partner
for almost 14 years
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director/Designated Partner
for almost 14 years

Past Directors

Savinder Bhati
Savinder Bhati
Director
almost 14 years ago

Charges

24 June 2023
Hdfc Bank Limited
0
24 June 2023
Hdfc Bank Limited
0
24 June 2023
Hdfc Bank Limited
0
24 June 2023
Hdfc Bank Limited
0
24 June 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form PAS-3-24112017_signed

Frequently Asked Questions

What is the date on which the Shaktiman granites private limited incorporated?

Shaktiman granites private limited was incorporated on 06 December 2010 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Shaktiman granites private limited compliant?

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

What is the number of directors associated with Shaktiman granites private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shaktiman granites private limited?

4 of directors are associated with the company.