Company Information

CIN
U74999UP2012PTC048301
Status
Date of Incorporation
11 January 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,706,250
Authorised Capital
2,500,000

Directors

Ram Kumar Dubey
Ram Kumar Dubey
Director/Designated Partner
for almost 2 years
Shiv Kumar Dubey
Shiv Kumar Dubey
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-20032020_signed
List of share holders, debenture holders;-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Form DPT-3-12122019-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date on which the Shyam prabhuji infraservices private limited incorporated?

Shyam prabhuji infraservices private limited was incorporated on 11 January 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Shyam prabhuji infraservices private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shyam prabhuji infraservices private limited?

2 of directors are associated with the company.

What is the number of directors associated with Shyam prabhuji infraservices private limited?

2 of directors are associated with the company.