Company Information

CIN
U45200UP2006PTC032692
Status
Date of Incorporation
29 December 2006
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
2,650,000
Authorised Capital
3,000,000

Directors

Dinesh Chand Goyal
Dinesh Chand Goyal
Director
for almost 15 years
Anand Kumar
Anand Kumar
Director/Designated Partner
for about 6 years

Past Directors

Ravindra Kumar Gupta
Ravindra Kumar Gupta
Additional Director
over 7 years ago
Pramod Kumar Garg
Pramod Kumar Garg
Director
almost 15 years ago
Pavan Singh Khirwar
Pavan Singh Khirwar
Director
almost 18 years ago

Documents

Form MGT-7-12042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Directors report as per section 134(3)-24092019 marked as defective by Registrar on 22-09-2020
List of share holders, debenture holders;-24092019 marked as defective by Registrar on 22-09-2020
Optional Attachment-(1)-24092019 marked as defective by Registrar on 22-09-2020
Form MGT-7-24092019_signed marked as defective by Registrar on 22-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019 marked as defective by Registrar on 22-09-2020
Form AOC-4-25092019_signed marked as defective by Registrar on 22-09-2020

Frequently Asked Questions

What is the date of Shyamji infra-developers private limited incorporation?

Incorporation date of the company is 29 December 2006 .

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 5.

Shyamji infra-developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh chand goyal
  • Ravindra kumar gupta
  • Pramod kumar garg
  • Pavan singh khirwar
  • Anand kumar