Company Information

CIN
U45201MP1986PTC003722
Status
Date of Incorporation
29 December 1986
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,865,100
Authorised Capital
20,000,000

Directors

Shashi Shukla
Shashi Shukla
Director/Designated Partner
for over 24 years
Vinod Kumar Shukla
Vinod Kumar Shukla
Director/Designated Partner
for over 6 years

Past Directors

Tushita Shukla
Tushita Shukla
Director
about 11 years ago
Bhaiya Lal Shukla
Bhaiya Lal Shukla
Director
almost 38 years ago

Charges

2 Crore
18 September 2001
State Bank Of India
2 Crore
18 September 2001
State Bank Of India
0
18 September 2001
State Bank Of India
0

Documents

Form DPT-3-02012021_signed
Form DIR-12-17072020_signed
Evidence of cessation;-15072020
Notice of resignation;-15072020
Directors report as per section 134(3)-25112019
Approval letter for extension of AGM;-25112019
List of share holders, debenture holders;-25112019
Approval letter of extension of financial year or AGM-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-19112019_signed
Form DPT-3-13112019-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019

Frequently Asked Questions

What is the incorporation date of the Shukla construction company private limi ted?

Incorporation date of the company is 29 December 1986 .

What is the state of the Shukla construction company private limi ted incorporation?

The state in which company is incorporated is Gwalior.

What is the Shukla construction company private limi ted status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shukla construction company private limi ted?

Shukla construction company private limi ted has appointed 4 of directors.

Who are the appointed Directors in Shukla construction company private limi ted?

The appointed directors in the company are:

  • Vinod kumar shukla
  • Shashi shukla
  • Bhaiya lal shukla
  • Tushita shukla