Company Information

CIN
U45400UP2010PTC039739
Status
Date of Incorporation
02 March 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anuradha Singh
Anuradha Singh
Director/Designated Partner
for over 4 years
Suman Singh
Suman Singh
Director
for over 14 years
Mohan Badlani
Mohan Badlani
Director/Designated Partner
for over 9 years

Past Directors

Anand Pratap Singh
Anand Pratap Singh
Director
about 9 years ago
Rajeev Singh
Rajeev Singh
Managing Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Form AOC-4-03062020_signed
Form MGT-7-28052020_signed
Directors report as per section 134(3)-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Optional Attachment-(2)-27052020
List of share holders, debenture holders;-27052020
Optional Attachment-(1)-27052020
Form ADT-1-13052020_signed
Form AOC-4-13052020_signed
Form MGT-7-13052020_signed
List of share holders, debenture holders;-11052020
Copy of written consent given by auditor-11052020
Copy of resolution passed by the company-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Directors report as per section 134(3)-11052020
Form ADT-1-09052020_signed

Frequently Asked Questions

What is the date of Shiv sharan construction private limited incorporation?

Incorporation date of the company is 02 March 2010 .

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.

Shiv sharan construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand pratap singh
  • Mohan badlani
  • Rajeev singh
  • Suman singh
  • Anuradha singh