Company Information

CIN
Status
Date of Incorporation
24 October 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
312,500
Authorised Capital
350,000

Directors

Hari Prasad Mishra
Hari Prasad Mishra
Director
for about 13 years
Nisha Pandey
Nisha Pandey
Director
for about 13 years
Ramesh Kumar Pandey
Ramesh Kumar Pandey
Director
for about 13 years
Sheenu Sanjeev
Sheenu Sanjeev
Director/Designated Partner
for about 13 years

Past Directors

Documents

Form AOC-4-20062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Directors report as per section 134(3)-15062020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-15122019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018

Frequently Asked Questions

When was the Sheenu sanjeev trade impex private limited incorporated?

The Sheenu sanjeev trade impex private limited was incorporated with ROC on 24 October 2011 as .

Where has the Sheenu sanjeev trade impex private limited been incorporated?

The company was incorporated in Kanpur with registration number 047170.

What is the E-filing status of the company?

The status of Sheenu sanjeev trade impex private limited is Active.

Number of Key Management personnel of the Sheenu sanjeev trade impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sheenu sanjeev trade impex private limited?

The appointed directors in the company are:

  • Ramesh kumar pandey
  • Sheenu sanjeev
  • Nisha pandey
  • Hari prasad mishra