Company Information

CIN
Status
Date of Incorporation
18 September 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pawan Kumar Singhal
Pawan Kumar Singhal
Additional Director
for over 11 years
Deepti Singhal
Deepti Singhal
Additional Director
for over 11 years
Parveen Kumar Jain
Parveen Kumar Jain
Director
for about 13 years
Abhishek Jain
Abhishek Jain
Director
for about 13 years
Shilpi Jain
Shilpi Jain
Director
for about 12 years
Vipin Kumar
Vipin Kumar
Director/Designated Partner
for almost 6 years
Nupur Jain
Nupur Jain
Director/Designated Partner
for almost 7 years

Past Directors

Pratibha Manglik
Pratibha Manglik
Director
almost 9 years ago
Poonam Goel
Poonam Goel
Director
almost 9 years ago
Nikhil Jain
Nikhil Jain
Director
almost 11 years ago
Pradeep Gupta
Pradeep Gupta
Director
about 13 years ago

Charges

0
30 October 2012
Reliance Home Finance Limited
8 Crore
25 October 2012
Punjab National Bank
6 Crore
25 October 2012
Punjab National Bank
0
30 October 2012
Reliance Home Finance Limited
0
25 October 2012
Punjab National Bank
0
30 October 2012
Reliance Home Finance Limited
0
25 October 2012
Punjab National Bank
0
30 October 2012
Reliance Home Finance Limited
0

Documents

Proof of dispatch-15012019
Form DIR-12-15012019_signed
Form DIR-11-15012019_signed
Notice of resignation;-15012019
Notice of resignation filed with the company-15012019
Evidence of cessation;-15012019
Acknowledgement received from company-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form DIR-12-12012019_signed
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(3)-12012019
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Evidence of cessation;-23032018
Notice of resignation;-23032018

Frequently Asked Questions

What is the date of Shree paras sanitations private limited incorporation?

Incorporation date of the company is 18 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Shree paras sanitations private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepti singhal
  • Parveen kumar jain
  • Pradeep gupta
  • Nikhil jain
  • Abhishek jain
  • Shilpi jain
  • Pawan kumar singhal
  • Poonam goel
  • Nupur jain
  • Pratibha manglik
  • Vipin kumar