Company Information

CIN
U70102UP2014PTC067707
Status
Date of Incorporation
19 December 2014
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Past Directors

Sudha Singh
Sudha Singh
Additional Director
over 5 years ago
Bindu Singh
Bindu Singh
Additional Director
over 5 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
almost 10 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 10 years ago
Anmol Agarwal
Anmol Agarwal
Director
almost 10 years ago
Desh Raj Agarwal
Desh Raj Agarwal
Director
almost 10 years ago

Documents

Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form AOC-4-13022020_signed
Form DIR-12-18012020_signed
Optional Attachment-(1)-18012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-14092019_signed
Notice of resignation;-11092019
Evidence of cessation;-11092019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Interest in other entities;-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019

Frequently Asked Questions

What is the date of Shyambhoomi infratech private limited incorporation?

Incorporation date of the company is 19 December 2014 .

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 6.

Shyambhoomi infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Desh raj agarwal
  • Anmol agarwal
  • Suresh kumar agarwal
  • Vinod kumar agarwal
  • Bindu singh
  • Sudha singh