Company Information

CIN
U72300UP2011PTC047021
Status
Date of Incorporation
17 October 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Swati Saxena
Swati Saxena
Director
for over 1 year
Vivek Saxena
Vivek Saxena
Managing Director
for over 1 year

Past Directors

Kalpana Saxena
Kalpana Saxena
Director
about 13 years ago

Charges

1 Crore
22 August 2016
Icici Bank Limited
1 Crore
22 August 2016
Icici Bank Limited
1 Crore
31 March 2014
Bank Of Baroda
1 Crore
22 August 2016
Others
0
22 August 2016
Others
0
31 March 2014
Bank Of Baroda
0
22 August 2016
Others
0
22 August 2016
Others
0
31 March 2014
Bank Of Baroda
0
22 August 2016
Others
0
22 August 2016
Others
0
31 March 2014
Bank Of Baroda
0
22 August 2016
Others
0
22 August 2016
Others
0
31 March 2014
Bank Of Baroda
0

Documents

Form CHG-4-12072021
Letter of the charge holder stating that the amount has been satisfied-12072021
Form CHG-4-27052021-signed
Form CHG-4-04032021
Letter of the charge holder stating that the amount has been satisfied-04032021
Form DIR-12-04032021_signed
Form CHG-4-11022021-signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
Optional Attachment-(1)-31082020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Letter of the charge holder stating that the amount has been satisfied-16062020
Form INC-22-03062020_signed
Copy of board resolution authorizing giving of notice-03062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020
Copies of the utility bills as mentioned above (not older than two months)-03062020
List of share holders, debenture holders;-11022020

Frequently Asked Questions

What is the date on which the Shree shine systech private limited incorporated?

Shree shine systech private limited was incorporated on 17 October 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Shree shine systech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shree shine systech private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shree shine systech private limited?

3 of directors are associated with the company.