Company Information

CIN
U45203WB2007PTC113108
Status
Date of Incorporation
06 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
722,500
Authorised Capital
10,000,000

Directors

Anil Kumar Khemka
Anil Kumar Khemka
Director
for over 17 years
Soumen Mayra
Soumen Mayra
Director/Designated Partner
for about 1 year

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 16 years ago
Shantanu Shome
Shantanu Shome
Director
over 16 years ago
Ramakanta Jha
Ramakanta Jha
Director
almost 17 years ago

Documents

Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(1)-30032019
Interest in other entities;-30032019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-17122018

Frequently Asked Questions

When was the Shambhavi housing private limited incorporated?

The Shambhavi housing private limited was incorporated with ROC on 06 February 2007 as .

Where has the Shambhavi housing private limited been incorporated?

The company was incorporated in Kolkata with registration number 113108.

What is the E-filing status of the company?

The status of Shambhavi housing private limited is Active.

Number of Key Management personnel of the Shambhavi housing private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shambhavi housing private limited?

The appointed directors in the company are:

  • Anil kumar khemka
  • Ramakanta jha
  • Shantanu shome
  • Arun kumar agarwal
  • Soumen mayra