Company Information

CIN
U45201DL2002PLC115115
Status
Date of Incorporation
26 April 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,180,000
Authorised Capital
1,200,000

Directors

Akshay Mittal
Akshay Mittal
Director/Designated Partner
for over 1 year
Sunil Goyal
Sunil Goyal
Director
for over 16 years
Rakesh Divedi
Rakesh Divedi
Director/Designated Partner
for almost 4 years
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
for about 5 years
Avdhesh Mittal
Avdhesh Mittal
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Kumar Yadav
Sanjeev Kumar Yadav
Director
about 13 years ago
Ram Naresh Yadav
Ram Naresh Yadav
Additional Director
over 13 years ago
Aviral Goyal
Aviral Goyal
Additional Director
over 13 years ago
Ashok Gupta
Ashok Gupta
Director
over 16 years ago

Documents

Form INC-22-28092020_signed
Optional Attachment-(2)-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copy of board resolution authorizing giving of notice-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Optional Attachment-(1)-25092020
Form INC-22-21092020_signed
Copy of board resolution authorizing giving of notice-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Optional Attachment-(1)-19092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Form ADT-1-03092020_signed
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Form ADT-3-25082020_signed
Resignation letter-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Optional Attachment-(1)-01022020
Form DIR-12-01022020_signed

Frequently Asked Questions

When was the Showman construction & impex limited incorporated?

The Showman construction & impex limited was incorporated with ROC on 26 April 2002 as .

Where has the Showman construction & impex limited been incorporated?

The company was incorporated in Delhi with registration number 115115.

What is the E-filing status of the company?

The status of Showman construction & impex limited is Active.

Number of Key Management personnel of the Showman construction & impex limited?

The company has 9 key management personnel in the company.

Who are the directors of the Showman construction & impex limited?

The appointed directors in the company are:

  • Akshay mittal
  • Ashok gupta
  • Avdhesh mittal
  • Sanjeev kumar yadav
  • Sunil goyal
  • Rakesh divedi
  • Rakesh kumar
  • Aviral goyal
  • Ram naresh yadav