Company Information

CIN
Status
Date of Incorporation
28 May 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Atul Kumar Didwania
Atul Kumar Didwania
Director
for over 8 years
Anuj Kumar Didwania
Anuj Kumar Didwania
Director/Designated Partner
for almost 2 years
Uma Shanker Poddar
Uma Shanker Poddar
Director/Designated Partner
for almost 2 years

Past Directors

Ashutosh Singh
Ashutosh Singh
Additional Director
over 4 years ago
Ajay Kumar Kejriwal
Ajay Kumar Kejriwal
Director
over 11 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
over 11 years ago

Trademarks

Shap Earth Shapearth Infra Ventures

[Class : 36] Real Estate Affairs.

Charges

10 Lak
24 December 2014
Union Bank Of India
10 Lak
24 December 2014
Union Bank Of India
0
24 December 2014
Union Bank Of India
0
24 December 2014
Union Bank Of India
0
24 December 2014
Union Bank Of India
0

Documents

Optional Attachment-(1)-28122020
Notice of resignation;-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-20082020
Interest in other entities;-20082020
Form DIR-12-18082020_signed
Evidence of cessation;-18082020
Form DPT-3-08052020-signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(2)-15112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019

Frequently Asked Questions

When was the Shapearth infra ventures private limited incorporated?

The Shapearth infra ventures private limited was incorporated with ROC on 28 May 2013 as .

Where has the Shapearth infra ventures private limited been incorporated?

The company was incorporated in Kanpur with registration number 057261.

What is the E-filing status of the company?

The status of Shapearth infra ventures private limited is Active.

Number of Key Management personnel of the Shapearth infra ventures private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shapearth infra ventures private limited?

The appointed directors in the company are:

  • Anuj kumar didwania
  • Atul kumar didwania
  • Uma shanker poddar
  • Anil kumar singh
  • Ashutosh singh
  • Ajay kumar kejriwal