Company Information

CIN
U45400UP2012PTC051451
Status
Date of Incorporation
12 July 2012
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arth Agarwal
Arth Agarwal
Director/Designated Partner
for almost 9 years
Chandra Shekhar Singh Bisht
Chandra Shekhar Singh Bisht
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
21 December 2015
State Bank Of India
2 Crore
21 December 2015
State Bank Of India
0
21 December 2015
State Bank Of India
0
21 December 2015
State Bank Of India
0

Documents

Form MGT-14-12062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200612
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Altered memorandum of association-11062020
Form DPT-3-09052020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form DPT-3-27072019
Form INC-22-03062019_signed
Form MGT-14-03062019_signed
Copy of board resolution authorizing giving of notice-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019

Frequently Asked Questions

When was the Shri shekhar infratech private limited incorporated?

The Shri shekhar infratech private limited was incorporated with ROC on 12 July 2012 as .

Where has the Shri shekhar infratech private limited been incorporated?

The company was incorporated in Kanpur with registration number 051451.

What is the E-filing status of the company?

The status of Shri shekhar infratech private limited is Active.

Number of Key Management personnel of the Shri shekhar infratech private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shri shekhar infratech private limited?

The appointed directors in the company are:

  • Chandra shekhar singh bisht
  • Arth agarwal