Company Information

CIN
U70102UP2013PTC054746
Status
Date of Incorporation
18 January 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
160,000
Authorised Capital
10,000,000

Directors

Asif Naseem
Asif Naseem
Director/Designated Partner
for almost 12 years
Rashid Naseem
Rashid Naseem
Director/Designated Partner
for over 6 years

Past Directors

Mohammad Izhar Ansari
Mohammad Izhar Ansari
Additional Director
almost 8 years ago

Documents

Form INVESTOR COMPLAINT-16092020
Identity Proof-16092020
Optional Attachment-(1)-16092020
Form SERIOUS COMPLAINT-28032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
Form AOC-4-02052019_signed
Form MGT-7-14042019_signed
List of share holders, debenture holders;-12042019
Interest in other entities;-18072018
Notice of resignation filed with the company-18072018
Form DIR-11-18072018_signed
Form DIR-12-18072018_signed
Optional Attachment-(3)-18072018
Proof of dispatch-18072018
Optional Attachment-(2)-18072018
Optional Attachment-(1)-18072018
Notice of resignation;-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Evidence of cessation;-18072018

Frequently Asked Questions

What is the incorporation date of the Shinecity infraproject private limited?

Incorporation date of the company is 18 January 2013 .

What is the state of the Shinecity infraproject private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Shinecity infraproject private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shinecity infraproject private limited?

Shinecity infraproject private limited has appointed 3 of directors.

Who are the appointed Directors in Shinecity infraproject private limited?

The appointed directors in the company are:

  • Rashid naseem
  • Asif naseem
  • Mohammad izhar ansari