Company Information

CIN
U45209UP2011PTC044076
Status
Date of Incorporation
22 March 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Yadav
Sanjay Kumar Yadav
Director
for over 13 years
Kundan Kumar Singh
Kundan Kumar Singh
Director/Designated Partner
for over 13 years

Past Directors

Charges

0
03 March 2014
Hdfc Bank Limited
15 Lak
03 March 2014
Hdfc Bank Limited
0
03 March 2014
Hdfc Bank Limited
0
03 March 2014
Hdfc Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-08052019_signed

Frequently Asked Questions

What is the date of Simee contractor and builders private limited incorporation?

Incorporation date of the company is 22 March 2011 .

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 2.

Simee contractor and builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Kundan kumar singh
  • Sanjay kumar yadav