Company Information

CIN
U51101UP2012PTC049504
Status
Date of Incorporation
22 March 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Swati Goyal
Swati Goyal
Director
for over 12 years
Anu Agarwal
Anu Agarwal
Director
for over 12 years
Sunita Goyal
Sunita Goyal
Director
for over 12 years
Mahesh Kumar
Mahesh Kumar
Director
for over 1 year

Past Directors

Gaurav Goyal
Gaurav Goyal
Additional Director
over 10 years ago
Saurabh Goyal
Saurabh Goyal
Additional Director
over 10 years ago

Charges

0
24 September 2015
Hdfc Bank Limited
50 Lak
24 September 2015
Hdfc Bank Limited
0
24 September 2015
Hdfc Bank Limited
0
24 September 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-17042020-signed
Form CHG-4-05012020_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-03072019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed

Frequently Asked Questions

What is the incorporation date of the Shiv sahai bhagwan das sarees private limited?

Incorporation date of the company is 22 March 2012 .

What is the state of the Shiv sahai bhagwan das sarees private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Shiv sahai bhagwan das sarees private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiv sahai bhagwan das sarees private limited?

Shiv sahai bhagwan das sarees private limited has appointed 6 of directors.

Who are the appointed Directors in Shiv sahai bhagwan das sarees private limited?

The appointed directors in the company are:

  • Mahesh kumar
  • Sunita goyal
  • Anu agarwal
  • Swati goyal
  • Saurabh goyal
  • Gaurav goyal