Company Information

CIN
U74900UP2014PTC063598
Status
Date of Incorporation
25 March 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vijaya Kumar
Vijaya Kumar
Director
for almost 6 years
Kunvar Raghvendra Chandra
Kunvar Raghvendra Chandra
Director
for almost 6 years

Past Directors

Subhash Bose
Subhash Bose
Director
over 10 years ago
Vijayeta Bose
Vijayeta Bose
Director
over 10 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form MGT-14-18012019_signed
Form INC-22-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Copy of board resolution authorizing giving of notice-18012019
Optional Attachment-(1)-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
Notice of resignation;-18012019
Evidence of cessation;-18012019
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Declaration by first director-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Frequently Asked Questions

When was the Shristicare wholesale private limited incorporated?

The Shristicare wholesale private limited was incorporated with ROC on 25 March 2014 as .

Where has the Shristicare wholesale private limited been incorporated?

The company was incorporated in Kanpur with registration number 063598.

What is the E-filing status of the company?

The status of Shristicare wholesale private limited is Active.

Number of Key Management personnel of the Shristicare wholesale private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shristicare wholesale private limited?

The appointed directors in the company are:

  • Vijayeta bose
  • Subhash bose
  • Kunvar raghvendra chandra
  • Vijaya kumar