Company Information

CIN
U15496UR1998PTC023068
Status
Date of Incorporation
16 January 1998
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Papads Appalam
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Virender Vijh Kumar
Virender Vijh Kumar
Director/Designated Partner
for over 2 years
Mohan Lal Gupta
Mohan Lal Gupta
Additional Director
for about 18 years
Manish Garg
Manish Garg
Additional Director
for about 18 years
Vinit Kumar Tyagi
Vinit Kumar Tyagi
Director/Designated Partner
for about 9 years

Past Directors

Pankaj Chauhan
Pankaj Chauhan
Additional Director
about 12 years ago
Saurabh Vashishtha
Saurabh Vashishtha
Additional Director
over 12 years ago
Anuj Sarin
Anuj Sarin
Director
about 17 years ago
Rajeev Gupta
Rajeev Gupta
Additional Director
about 18 years ago

Charges

19 Lak
21 March 2002
State Bank Of India ; Main Branch ;
19 Lak
14 October 2022
Indian Overseas Bank
0
16 March 2022
Hdfc Bank Limited
0
21 March 2002
State Bank Of India ; Main Branch ;
0
14 October 2022
Indian Overseas Bank
0
16 March 2022
Hdfc Bank Limited
0
21 March 2002
State Bank Of India ; Main Branch ;
0
14 October 2022
Indian Overseas Bank
0
16 March 2022
Hdfc Bank Limited
0
21 March 2002
State Bank Of India ; Main Branch ;
0

Documents

Form MGT-7-05012020_signed
Form ADT-1-04012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form MGT-14-18042019_signed
Form INC-22-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Frequently Asked Questions

What is the date on which the Shreya infracon private limited incorporated?

Shreya infracon private limited was incorporated on 16 January 1998 .

In which state has the company been incorporated?

The company is based in Uttarakhand.

Is the Shreya infracon private limited compliant?

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

What is the number of directors associated with Shreya infracon private limited?

8 of directors are associated with the company.

What is the number of directors associated with Shreya infracon private limited?

8 of directors are associated with the company.