Company Information

CIN
U45201UP2003PTC028008
Status
Date of Incorporation
22 October 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
199,000
Authorised Capital
500,000

Directors

Asha Garg
Asha Garg
Director
for about 19 years
Leena Seth
Leena Seth
Director/Designated Partner
for over 1 year
Mohd Abdullah Masood
Mohd Abdullah Masood
Non Individual Subscriber
for over 6 years

Past Directors

Shiv Kumar Garg
Shiv Kumar Garg
Director
about 19 years ago
Sanjay Seth
Sanjay Seth
Director
over 20 years ago
Manish Kumar Mishra
Manish Kumar Mishra
Director
about 21 years ago

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form AOC-4-02112020_signed
Form DPT-3-27102020-signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018

Frequently Asked Questions

What is the date of Shalimar buildwell private limited incorporation?

Incorporation date of the company is 22 October 2003 .

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 6.

Shalimar buildwell private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiv kumar garg
  • Sanjay seth
  • Manish kumar mishra
  • Asha garg
  • Mohd abdullah masood
  • Leena seth