Company Information

CIN
U74140UP2006PTC032416
Status
Date of Incorporation
28 September 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitya Nand Tiwari
Nitya Nand Tiwari
Director/Designated Partner
for 12 months

Past Directors

Shashi Agrawal
Shashi Agrawal
Director
over 2 years ago
Rohit Sharma
Rohit Sharma
Additional Director
over 4 years ago
. Sonu
. Sonu
Additional Director
over 4 years ago
Vinay Kumar
Vinay Kumar
Director
about 18 years ago
Sanjay Kant
Sanjay Kant
Director
about 18 years ago

Documents

Form DIR-12-05052020_signed
Evidence of cessation;-04052020
Optional Attachment-(1)-04052020
Notice of resignation;-04052020
Form DIR-12-29032020_signed
Optional Attachment-(1)-29032020
Optional Attachment-(2)-29032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017

Frequently Asked Questions

When was the Shan consultants private limited incorporated?

The Shan consultants private limited was incorporated with ROC on 28 September 2006 as .

Where has the Shan consultants private limited been incorporated?

The company was incorporated in Kanpur with registration number 032416.

What is the E-filing status of the company?

The status of Shan consultants private limited is Active.

Number of Key Management personnel of the Shan consultants private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shan consultants private limited?

The appointed directors in the company are:

  • Sanjay kant
  • Vinay kumar
  • Nitya nand tiwari
  • . sonu
  • Rohit sharma
  • Shashi agrawal