Company Information

CIN
U45210MP1985PTC002745
Status
Date of Incorporation
07 February 1985
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Past Directors

Amita Jain
Amita Jain
Director
about 10 years ago
Rajni Kanta Jain
Rajni Kanta Jain
Director
about 10 years ago
Krati Jain
Krati Jain
Director
about 10 years ago
Akshay Jain
Akshay Jain
Director
about 12 years ago
Subhash Chandra Jain
Subhash Chandra Jain
Whole Time Director
over 14 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Director
almost 19 years ago
Krishna Mangal
Krishna Mangal
Director
almost 40 years ago

Charges

0
16 November 2006
Bank Of India
25 Lak
16 November 2006
Bank Of India
0
16 November 2006
Bank Of India
0
16 November 2006
Bank Of India
0

Documents

Form ADT-1-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of resolution passed by the company-13112020
Optional Attachment-(1)-13112020
Copy of written consent given by auditor-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Optional Attachment-(2)-09062020
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Notice of resignation;-09062020
Form AOC-4-17112019_signed
Form DPT-3-01112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed

Frequently Asked Questions

What is the date of Shree nagchhatrashwar constructions private limited incorporation?

Incorporation date of the company is 07 February 1985 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 7.

Shree nagchhatrashwar constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilip kumar jain
  • Akshay jain
  • Krati jain
  • Rajni kanta jain
  • Amita jain
  • Krishna mangal
  • Subhash chandra jain