Company Information

CIN
U45203UP2003PTC027464
Status
Date of Incorporation
01 May 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Archana Paliwal
Archana Paliwal
Director/Designated Partner
for over 1 year
Nikhil Paliwal
Nikhil Paliwal
Director
for over 1 year

Past Directors

Beena Paliwal
Beena Paliwal
Additional Director
over 5 years ago
Niranjan Paliwal
Niranjan Paliwal
Managing Director
over 21 years ago

Charges

22 Lak
07 March 2012
The Federal Bank Ltd
16 Lak
18 July 2008
The Federal Bank Limited
5 Lak
18 July 2008
The Federal Bank Limited
0
07 March 2012
The Federal Bank Ltd
0
18 July 2008
The Federal Bank Limited
0
07 March 2012
The Federal Bank Ltd
0
18 July 2008
The Federal Bank Limited
0
07 March 2012
The Federal Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-15122019
Optional Attachment-(1)-15122019
Form MGT-7-15122019_signed
Form AOC-4-14122019_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 ADT-1-19112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019

Frequently Asked Questions

What is the incorporation date of the Shri shubham infrastructures private limited?

Incorporation date of the company is 01 May 2003 .

What is the state of the Shri shubham infrastructures private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Shri shubham infrastructures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shri shubham infrastructures private limited?

Shri shubham infrastructures private limited has appointed 4 of directors.

Who are the appointed Directors in Shri shubham infrastructures private limited?

The appointed directors in the company are:

  • Niranjan paliwal
  • Nikhil paliwal
  • Beena paliwal
  • Archana paliwal