Company Information

CIN
U70102UP2011PTC048126
Status
Date of Incorporation
28 December 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Awadhesh Kumar Pathak
Awadhesh Kumar Pathak
Additional Director
for over 9 years
Prabhat S Mishra
Prabhat S Mishra
Additional Director
for about 6 years
Satydeokumar Brijnarayan Mishra
Satydeokumar Brijnarayan Mishra
Director
for almost 13 years
Ghanshyam Bhatt
Ghanshyam Bhatt
Director/Designated Partner
for over 1 year

Past Directors

Shyam Sundar
Shyam Sundar
Additional Director
over 11 years ago

Charges

5 Crore
27 July 2015
Punjab National Bank
80 Lak
23 July 2015
Punjab National Bank
5 Crore
27 July 2015
Punjab National Bank
0
23 July 2015
Punjab National Bank
0
27 July 2015
Punjab National Bank
0
23 July 2015
Punjab National Bank
0
27 July 2015
Punjab National Bank
0
23 July 2015
Punjab National Bank
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of written consent given by auditor-30122020
Evidence of cessation;-11072020
Form DIR-12-11072020_signed
Optional Attachment-(1)-11072020
Notice of resignation;-11072020
Form MGT-7-26072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form AOC-4-25072019_signed

Frequently Asked Questions

What is the incorporation date of the Shree infrapromoters private limited?

Incorporation date of the company is 28 December 2011 .

What is the state of the Shree infrapromoters private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Shree infrapromoters private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shree infrapromoters private limited?

Shree infrapromoters private limited has appointed 5 of directors.

Who are the appointed Directors in Shree infrapromoters private limited?

The appointed directors in the company are:

  • Ghanshyam bhatt
  • Shyam sundar
  • Satydeokumar brijnarayan mishra
  • Awadhesh kumar pathak
  • Prabhat s mishra