Company Information

CIN
Status
Date of Incorporation
07 April 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,772,500
Authorised Capital
5,000,000

Directors

Harsh Agrawal
Harsh Agrawal
Director
for almost 13 years
Seema Rani Agrawal
Seema Rani Agrawal
Director
for over 21 years
Atul Kumar Agrawal
Atul Kumar Agrawal
Director
for over 21 years
Girraj Kishore Agrawal
Girraj Kishore Agrawal
Director
for over 21 years

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Additional Director
over 16 years ago

Documents

Form DPT-3-03052020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-24072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017

Frequently Asked Questions

What is the incorporation date of the Shri chetanya builders private limited?

Incorporation date of the company is 07 April 2003 .

What is the state of the Shri chetanya builders private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Shri chetanya builders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shri chetanya builders private limited?

Shri chetanya builders private limited has appointed 5 of directors.

Who are the appointed Directors in Shri chetanya builders private limited?

The appointed directors in the company are:

  • Harsh agrawal
  • Atul kumar agrawal
  • Girraj kishore agrawal
  • Seema rani agrawal
  • Raj kumar agarwal