Company Information

CIN
Status
Date of Incorporation
24 May 2011
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Diksha Shetty
Diksha Shetty
Director/Designated Partner
for about 4 years
Bharat Shetty
Bharat Shetty
Director/Designated Partner
for over 1 year
Ram Sagar Pandey
Ram Sagar Pandey
Director/Designated Partner
for almost 4 years

Past Directors

Sheenu Gupta
Sheenu Gupta
Director
over 13 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 13 years ago

Documents

Form DIR-11-07012021_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Optional Attachment-(3)-30122020
Form DIR-12-30122020_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Proof of dispatch-28122020
Notice of resignation filed with the company-28122020
Form INC-22-17122020_signed
Copy of board resolution authorizing giving of notice-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(3)-14122020
Form DPT-3-20042020-signed
Form AOC-4-14122019_signed

Frequently Asked Questions

What is the date of Shimla square projects private limited incorporation?

Incorporation date of the company is 24 May 2011 .

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 5.

Shimla square projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar gupta
  • Sheenu gupta
  • Bharat shetty
  • Ram sagar pandey
  • Diksha shetty