Company Information

CIN
Status
Date of Incorporation
12 November 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,402,000
Authorised Capital
10,500,000

Directors

Mamta Srivastava
Mamta Srivastava
Director/Designated Partner
for over 2 years
Namrata Srivastava
Namrata Srivastava
Director/Designated Partner
for over 5 years
Shailendra Kumar Srivastava
Shailendra Kumar Srivastava
Director/Designated Partner
for about 11 years

Past Directors

Harish Verma Chandra
Harish Verma Chandra
Director
about 11 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form PAS-3-19122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019
Copy of Board or Shareholders? resolution-19122019
Optional Attachment-(1)-19122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-13112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form MGT-7-21112018_signed

Frequently Asked Questions

What is the date of Shambhavi real estate developers co. private limited incorporation?

Incorporation date of the company is 12 November 2013 .

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 4.

Shambhavi real estate developers co. private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailendra kumar srivastava
  • Harish verma chandra
  • Namrata srivastava
  • Mamta srivastava