Company Information

CIN
Status
Date of Incorporation
20 November 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Pal Shukla
Pal Shukla
Director/Designated Partner
for over 3 years
Gaurav Shukla
Gaurav Shukla
Director/Designated Partner
for over 1 year

Past Directors

Namrata Agarwal
Namrata Agarwal
Director
about 11 years ago

Charges

61 Lak
13 September 2018
Vijaya Bank
35 Lak
22 March 2018
Vijaya Bank
20 Lak
09 October 2017
Vijaya Bank
6 Lak
09 October 2017
Vijaya Bank
0
13 September 2018
Vijaya Bank
0
22 March 2018
Vijaya Bank
0
09 October 2017
Vijaya Bank
0
13 September 2018
Vijaya Bank
0
22 March 2018
Vijaya Bank
0
09 October 2017
Vijaya Bank
0
13 September 2018
Vijaya Bank
0
22 March 2018
Vijaya Bank
0

Documents

Form DPT-3-04122020_signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Form DPT-3-13052020-signed
Form DPT-3-12052020-signed
Form INC-22-26022020_signed
Copy of board resolution authorizing giving of notice-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Optional Attachment-(1)-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Copy of written consent given by auditor-10102019

Frequently Asked Questions

What is the date of Shukra infracity private limited incorporation?

Incorporation date of the company is 20 November 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 3.

Shukra infracity private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav shukla
  • Namrata agarwal
  • Pal shukla