Company Information

CIN
U15122UP2010PTC042007
Status
Date of Incorporation
16 September 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,100,000
Authorised Capital
62,500,000

Directors

Jitendra Singh Chandel
Jitendra Singh Chandel
Director
for over 1 year
Sanjay Singh Chandel
Sanjay Singh Chandel
Director
for about 1 year

Past Directors

Ashok Kumar Chawla
Ashok Kumar Chawla
Director
almost 14 years ago
Bharat Bhushan Chawla
Bharat Bhushan Chawla
Director
almost 14 years ago

Charges

14 Crore
24 May 2019
Axis Bank Limited
14 Lak
24 May 2019
Axis Bank Limited
28 Lak
16 August 2011
Bank Of Baroda
22 Crore
23 December 2020
Kotak Mahindra Bank Limited
13 Crore
23 December 2020
Others
0
24 May 2019
Axis Bank Limited
0
24 May 2019
Axis Bank Limited
0
16 August 2011
Bank Of Baroda
0
23 December 2020
Others
0
24 May 2019
Axis Bank Limited
0
24 May 2019
Axis Bank Limited
0
16 August 2011
Bank Of Baroda
0
23 December 2020
Others
0
24 May 2019
Axis Bank Limited
0
24 May 2019
Axis Bank Limited
0
16 August 2011
Bank Of Baroda
0

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form ADT-3-09112020_signed
Resignation letter-09112020
Form DPT-3-13102020-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Directors report as per section 134(3)-23102019 marked as defective by Registrar on 25-11-2019
Form AOC-4-18112019_signed marked as defective by Registrar on 25-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 marked as defective by Registrar on 25-11-2019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019

Frequently Asked Questions

What is the date of Shree shivshakti bakers private limited incorporation?

Incorporation date of the company is 16 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Shree shivshakti bakers private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat bhushan chawla
  • Ashok kumar chawla
  • Sanjay singh chandel
  • Jitendra singh chandel