Company Information

CIN
Status
Date of Incorporation
12 February 2013
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
28,000,000
Authorised Capital
30,000,000

Directors

Ram Singh Kushwaha
Ram Singh Kushwaha
Director
for over 11 years
Sudhir Gupta Kumar
Sudhir Gupta Kumar
Director
for almost 12 years
Vimal Kumar Bhardwaj
Vimal Kumar Bhardwaj
Director
for almost 12 years
Vijay Gupta
Vijay Gupta
Director
for almost 12 years
Vivek Mishra
Vivek Mishra
Director/Designated Partner
for about 2 years
Raghavendra Sharma
Raghavendra Sharma
Director/Designated Partner
for almost 12 years

Past Directors

Mahabir Singh Chaudhary
Mahabir Singh Chaudhary
Director
over 11 years ago
Jagdish Chandra Mishra
Jagdish Chandra Mishra
Director
over 11 years ago

Charges

1 Crore
30 October 2015
Punjab National Bank
1 Crore
16 March 2015
Punjab National Bank
25 Lak
24 March 2014
Bank Of Baroda
5 Crore
16 March 2015
Others
0
30 October 2015
Punjab National Bank
0
24 March 2014
Bank Of Baroda
0
16 March 2015
Others
0
30 October 2015
Punjab National Bank
0
24 March 2014
Bank Of Baroda
0
16 March 2015
Others
0
30 October 2015
Punjab National Bank
0
24 March 2014
Bank Of Baroda
0
16 March 2015
Others
0
30 October 2015
Punjab National Bank
0
24 March 2014
Bank Of Baroda
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-18072019-signed
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(2)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed

Frequently Asked Questions

What is the date of Shrinathnagri hospitals private limited incorporation?

Incorporation date of the company is 12 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 8.

Shrinathnagri hospitals private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghavendra sharma
  • Vivek mishra
  • Vijay gupta
  • Vimal kumar bhardwaj
  • Sudhir gupta kumar
  • Jagdish chandra mishra
  • Mahabir singh chaudhary
  • Ram singh kushwaha