Company Information

CIN
Status
Date of Incorporation
12 December 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
16,820,000
Authorised Capital
17,000,000

Directors

Sushma .
Sushma .
Director/Designated Partner
for almost 6 years
Beer Singh
Beer Singh
Director/Designated Partner
for about 10 years
Jay Prakash Singh
Jay Prakash Singh
Director/Designated Partner
for over 8 years
Satish Kumar Goyal
Satish Kumar Goyal
Director
for about 11 years
Rana Rajesh Kumar Gangahar
Rana Rajesh Kumar Gangahar
Director
for about 10 years
Hemendra Agarwal
Hemendra Agarwal
Director
for about 11 years
Shree Ram Tiwari
Shree Ram Tiwari
Director/Designated Partner
for over 1 year
Sanjiv Garg
Sanjiv Garg
Director/Designated Partner
for 12 months
Nadeem Ahmed Khan
Nadeem Ahmed Khan
Director/Designated Partner
for about 1 year

Past Directors

Seema Agarwal
Seema Agarwal
Director
almost 11 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
about 11 years ago

Documents

Form DIR-11-04042021_signed
Notice of resignation filed with the company-03092020
Proof of dispatch-03092020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Form AOC-4(XBRL)-24052019_signed
Form AOC-4(XBRL)-16052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14052019
Form MGT-7-03052019_signed
List of share holders, debenture holders;-01052019
List of share holders, debenture holders;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
Proof of dispatch-05022019
Notice of resignation filed with the company-05022019
Form DIR-11-05022019_signed
Form DIR-12-24122018_signed

Frequently Asked Questions

What is the date of Shri khatu shyam ji infrapromoters private limited incorporation?

Incorporation date of the company is 12 December 2013 .

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 11.

Shri khatu shyam ji infrapromoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemendra agarwal
  • Rana rajesh kumar gangahar
  • Nadeem ahmed khan
  • Sanjiv garg
  • Satish kumar goyal
  • Jay prakash singh
  • Om prakash agarwal
  • Beer singh
  • Seema agarwal
  • Sushma .
  • Shree ram tiwari