Company Information

CIN
U45309MP2022PTC059504
Status
Date of Incorporation
09 February 2022
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Pankaj Mani Shukla
Pankaj Mani Shukla
Director/Designated Partner
for almost 3 years
Mayank Roy
Mayank Roy
Director/Designated Partner
for over 1 year
Amit Shaileshkumar Patel
Amit Shaileshkumar Patel
Non Individual Subscriber
for almost 3 years

Past Directors

Charges

18 Crore
05 July 2022
State Bank Of India
18 Crore
05 July 2022
State Bank Of India
0
05 July 2022
State Bank Of India
0
05 July 2022
State Bank Of India
0

Documents

Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form MGT-14-16062022-signed
Form PAS-3-03062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062022
Copy of Board or Shareholders? resolution-03062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062022
Copy of Board or Shareholders? resolution-02062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062022
Form SH-7-30052022-signed
Copy of the resolution for alteration of capital;-28052022
Altered memorandum of assciation;-28052022

Frequently Asked Questions

What is the date of Sirmour semariya highways private limited incorporation?

Incorporation date of the company is 09 February 2022 .

Where are the documents of the company based?

The documents of the company are based in Madhya Pradesh.

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.

Sirmour semariya highways private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit shaileshkumar patel
  • Mayank roy
  • Pankaj mani shukla