Company Information

CIN
U45201UP2005PTC030447
Status
Date of Incorporation
02 August 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,700,000
Authorised Capital
20,000,000

Directors

Suresh Chand Garg
Suresh Chand Garg
Director
for over 15 years
Sorabh Gupta
Sorabh Gupta
Director
for over 19 years
Bhuwan Chand Bhatt
Bhuwan Chand Bhatt
Director/Designated Partner
for over 1 year
Ghanshyam Tiwari
Ghanshyam Tiwari
Director/Designated Partner
for over 1 year
Samita Arora
Samita Arora
Director/Designated Partner
for about 1 year

Past Directors

Jagdev Singh
Jagdev Singh
Additional Director
about 7 years ago
Shishu Pal Singh Bisht
Shishu Pal Singh Bisht
Director
over 8 years ago
Reena Gupta
Reena Gupta
Director
over 19 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Form DIR-12-29112018_signed
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form INC-22-26062018_signed
Copy of board resolution authorizing giving of notice-26062018
Copies of the utility bills as mentioned above (not older than two months)-26062018
Optional Attachment-(1)-26062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Optional Attachment-(1)-13062018

Frequently Asked Questions

What is the incorporation date of the Shree balaji holdings and infrastructure private limited?

Incorporation date of the company is 02 August 2005 .

What is the state of the Shree balaji holdings and infrastructure private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Shree balaji holdings and infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shree balaji holdings and infrastructure private limited?

Shree balaji holdings and infrastructure private limited has appointed 8 of directors.

Who are the appointed Directors in Shree balaji holdings and infrastructure private limited?

The appointed directors in the company are:

  • Suresh chand garg
  • Ghanshyam tiwari
  • Sorabh gupta
  • Samita arora
  • Reena gupta
  • Jagdev singh
  • Shishu pal singh bisht
  • Bhuwan chand bhatt