Company Information

CIN
Status
Date of Incorporation
03 May 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Inderjeet Singh
Inderjeet Singh
Director/Designated Partner
for over 1 year
Sharafat Ali
Sharafat Ali
Director
for almost 3 years
Anshu Mishra
Anshu Mishra
Director
for over 11 years

Past Directors

Abhishek Singh
Abhishek Singh
Director
over 5 years ago
Ekta Mishra
Ekta Mishra
Director
about 9 years ago
Rajesh Yadav
Rajesh Yadav
Director
over 11 years ago
Anoop Kumar Singh
Anoop Kumar Singh
Director
over 11 years ago

Charges

35 Lak
20 January 2020
Union Bank Of India
35 Lak
20 January 2020
Others
0
20 January 2020
Others
0
20 January 2020
Others
0

Documents

Form CHG-1-05052020_signed
Instrument(s) of creation or modification of charge;-05052020
Optional Attachment-(1)-05052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200505
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200116
Form MGT-14-15012020-signed
Altered memorandum of association-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Altered articles of association-15012020
Form ADT-1-24112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DIR-12-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Notice of resignation;-16112019
Evidence of cessation;-16112019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019

Frequently Asked Questions

When was the Shubhaarambh builders private limited incorporated?

The Shubhaarambh builders private limited was incorporated with ROC on 03 May 2013 as .

Where has the Shubhaarambh builders private limited been incorporated?

The company was incorporated in Kanpur with registration number 056737.

What is the E-filing status of the company?

The status of Shubhaarambh builders private limited is Active.

Number of Key Management personnel of the Shubhaarambh builders private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shubhaarambh builders private limited?

The appointed directors in the company are:

  • Inderjeet singh
  • Anshu mishra
  • Anoop kumar singh
  • Rajesh yadav
  • Sharafat ali
  • Ekta mishra
  • Abhishek singh