Company Information

CIN
U45400UP2013PTC055559
Status
Date of Incorporation
12 March 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Pawan Kumar Singh
Pawan Kumar Singh
Director
for over 5 years
Kalpana Nigam
Kalpana Nigam
Director/Designated Partner
for over 1 year
Jitendra Nigam .
Jitendra Nigam .
Director/Designated Partner
for over 1 year

Past Directors

Shweta Singh
Shweta Singh
Director
over 5 years ago
Laxmi Narayen Srivastava
Laxmi Narayen Srivastava
Director
over 11 years ago
Manju Shree
Manju Shree
Director
over 11 years ago

Charges

1 Crore
26 July 2019
Punjab National Bank
1 Crore
26 July 2019
Others
0
26 July 2019
Others
0
26 July 2019
Others
0

Documents

Form DPT-3-05102020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Instrument(s) of creation or modification of charge;-17082019
Form CHG-1-17082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form DPT-3-28062019
Form MGT-14-10062019-signed
Optional Attachment-(1)-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Altered memorandum of association-10062019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190610
Form PAS-3-13052019_signed
Copy of Board or Shareholders? resolution-11052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052019
Form SH-7-08052019-signed
Copy of the resolution for alteration of capital;-08052019

Frequently Asked Questions

When was the Shreya saumya constructions private limited incorporated?

The Shreya saumya constructions private limited was incorporated with ROC on 12 March 2013 as .

Where has the Shreya saumya constructions private limited been incorporated?

The company was incorporated in Kanpur with registration number 055559.

What is the E-filing status of the company?

The status of Shreya saumya constructions private limited is Active.

Number of Key Management personnel of the Shreya saumya constructions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shreya saumya constructions private limited?

The appointed directors in the company are:

  • Manju shree
  • Laxmi narayen srivastava
  • Jitendra nigam .
  • Kalpana nigam
  • Pawan kumar singh
  • Shweta singh