Company Information

CIN
Status
Date of Incorporation
08 September 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
325,000
Authorised Capital
2,500,000

Directors

Ajay Parasram Khatri
Ajay Parasram Khatri
Director/Designated Partner
for over 2 years
Naresh Bhandari
Naresh Bhandari
Director/Designated Partner
for over 1 year
Kamini Rakesh Agrawal
Kamini Rakesh Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Parasram Khatri Chhattomal
Parasram Khatri Chhattomal
Additional Director
about 13 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-21102019-signed
Auditor?s certificate-29062019
Form MGT-7-15122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed

Frequently Asked Questions

What is the date of Shri shivansh (ujjain) infracon private limited incorporation?

Incorporation date of the company is 08 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Shri shivansh (ujjain) infracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamini rakesh agrawal
  • Naresh bhandari
  • Parasram khatri chhattomal
  • Ajay parasram khatri