Company Information

CIN
Status
Date of Incorporation
29 November 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Priyanshu Yadav
Priyanshu Yadav
Director/Designated Partner
for almost 2 years
Sarita Yadav
Sarita Yadav
Director/Designated Partner
for about 3 years

Past Directors

Charges

27 Crore
16 September 2022
Canara Bank
27 Crore
16 September 2022
Canara Bank
0
16 September 2022
Canara Bank
0
16 September 2022
Canara Bank
0

Documents

List of share holders, debenture holders;-14022023
Form MGT-7-14022023_signed
Form AOC-4(XBRL)-08022023_signed
Form ADT-1-28012023_signed
Copy of resolution passed by the company-28012023
Copy of written consent given by auditor-28012023
Form ADT-1-04102022_signed
Copy of resolution passed by the company-04102022
Copy of written consent given by auditor-04102022
Form INC-20A-02042022_signed
-16032022
Form INC-22-14122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122021
Copy of board resolution authorizing giving of notice-07122021
Copies of the utility bills as mentioned above (not older than two months)-07122021
CERTIFICATE OF INCORPORATION-20211129
Form SPICe AOA (INC-34)-26112021
Form SPICe MOA (INC-33)-26112021

Frequently Asked Questions

What is the date of Shanichara rcl highways private limited incorporation?

Incorporation date of the company is 29 November 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

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 2.

Shanichara rcl highways private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarita yadav
  • Priyanshu yadav