Company Information

CIN
U74120UP2011PTC045011
Status
Date of Incorporation
27 May 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vikash Singh
Vikash Singh
Director/Designated Partner
for over 2 years
Brajesh Kumar
Brajesh Kumar
Director/Designated Partner
for over 2 years
Akash Varshney
Akash Varshney
Director/Designated Partner
for almost 4 years

Past Directors

Prahlad Chandra Agrawal
Prahlad Chandra Agrawal
Additional Director
almost 6 years ago
Pradeep Varshney
Pradeep Varshney
Director
over 10 years ago
Rajesh Pratap Singh
Rajesh Pratap Singh
Director
over 13 years ago
Prempal Singh
Prempal Singh
Director
over 13 years ago
Kushal Pal Singh
Kushal Pal Singh
Director
over 13 years ago

Charges

3 Crore
25 October 2011
Punjab National Bank
2 Crore
25 October 2011
Punjab National Bank
79 Lak
25 October 2011
Punjab National Bank
0
25 October 2011
Punjab National Bank
0
25 October 2011
Punjab National Bank
0
25 October 2011
Punjab National Bank
0
25 October 2011
Punjab National Bank
0
25 October 2011
Punjab National Bank
0

Documents

Form DPT-3-31122020
Form DPT-3-17042020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-10072019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-20022019
Evidence of cessation;-20022019
Notice of resignation;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019

Frequently Asked Questions

What is the date on which the Shri sai preservation and ice factory private limited incorporated?

Shri sai preservation and ice factory private limited was incorporated on 27 May 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Shri sai preservation and ice factory private limited compliant?

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

What is the number of directors associated with Shri sai preservation and ice factory private limited?

8 of directors are associated with the company.

What is the number of directors associated with Shri sai preservation and ice factory private limited?

8 of directors are associated with the company.