Company Information

CIN
U70102UP2011PTC047406
Status
Date of Incorporation
14 November 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

Hardutt Sharma
Hardutt Sharma
Director/Designated Partner
for almost 4 years
Ajay Kumar Yadav
Ajay Kumar Yadav
Managing Director
for about 13 years

Past Directors

Indarjit Singh
Indarjit Singh
Director
about 10 years ago

Documents

Declaration by first director-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Form ADT-1-12032020_signed
Copy of written consent given by auditor-05032020
Copy of resolution passed by the company-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
Form AOC-4-22022019_signed
Form MGT-7-27072017_signed
Form AOC-4-26072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072017
List of share holders, debenture holders;-23072017
Directors report as per section 134(3)-23072017
Form ADT-1-19072017_signed
Copy of resolution passed by the company-19072017
Copy of the intimation sent by company-19072017
Copy of written consent given by auditor-19072017
Form DIR-12-051114.OCT

Frequently Asked Questions

What is the date on which the Shiv shankar buildcon private limited incorporated?

Shiv shankar buildcon private limited was incorporated on 14 November 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Shiv shankar buildcon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shiv shankar buildcon private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shiv shankar buildcon private limited?

3 of directors are associated with the company.