Company Information

CIN
U45101UP1995PTC018399
Status
Date of Incorporation
13 July 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
33,237,750
Authorised Capital
40,000,000

Directors

Mahesh Chand Agarwal
Mahesh Chand Agarwal
Director/Designated Partner
for over 14 years
Alok Kankane
Alok Kankane
Director
for over 14 years
Manish Agarwal
Manish Agarwal
Director
for over 1 year
Ravi Sharma
Ravi Sharma
Director/Designated Partner
for over 14 years

Past Directors

Hirdersh Agrawal
Hirdersh Agrawal
Director
over 13 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
over 13 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 29 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 29 years ago

Documents

Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-15122019_signed
Optional Attachment-(1)-29112019
Evidence of cessation;-29112019
Notice of resignation;-29112019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Directors report as per section 134(3)-17052019
List of share holders, debenture holders;-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-25102017

Frequently Asked Questions

What is the incorporation date of the Shri shanti constructions private limited.?

Incorporation date of the company is 13 July 1995 .

What is the state of the Shri shanti constructions private limited. incorporation?

The state in which company is incorporated is Kanpur.

What is the Shri shanti constructions private limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shri shanti constructions private limited.?

Shri shanti constructions private limited. has appointed 8 of directors.

Who are the appointed Directors in Shri shanti constructions private limited.?

The appointed directors in the company are:

  • Manish agarwal
  • Alok kankane
  • Ramesh kumar agarwal
  • Naresh kumar agarwal
  • Deepak kumar agarwal
  • Ravi sharma
  • Mahesh chand agarwal
  • Hirdersh agrawal