Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parmeshwar Shukla
Parmeshwar Shukla
Director/Designated Partner
over 2 years ago
Raj Lakshmi Shukla
Raj Lakshmi Shukla
Director
over 13 years ago

Past Directors

Anand Prakash Yadav
Anand Prakash Yadav
Director
over 13 years ago

Registered Trademarks

Shambhavi Agritech Pvt. Ltd. (Logo) Shambhavi Agritech

[Class : 35] Marketing Of Agro Fertilizers,Cattle Feed.Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt

Documents

Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form e-CODS-25042018_signed
Form ADT-1-10042018_signed
Annual return as per schedule V of the Companies Act,1956-10042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Copy of resolution passed by the company-10042018
Copy of the intimation received from the company - 2021.-10042018
Copy of the intimation sent by company-10042018
Copy of written consent given by auditor-10042018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Form 20B-10042018_signed
Form 23AC-10042018_signed
Form 23B-10042018_signed
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed