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SHINECITY INFRAPROJECT PRIVATE LIMITED

CIN : U70102UP2013PTC054746
|
ROC : RoC-Kanpur
Active
Last Updated On : 04-06-2022
CINU70102UP2013PTC054746
Company NameSHINECITY INFRAPROJECT PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number054746
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)1,60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-01-2013
Registered AddressIV Floor, C.P.-15, R Square Complex, Vipul Khand, Gomti Nagar Scheme, Lucknow Lucknow UP 226010 IN
Email Idsgaroc84@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02862453RASHID NASEEM02-07-2018
06417012ASIF NASEEM18-01-2013
SHINECITY INFRAPROJECT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-01-2013. Its Corporate Identification Number (CIN) is U70102UP2013PTC054746, and it carries the registration number 054746. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHINECITY INFRAPROJECT PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹1,60,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is IV Floor, C.P.-15, R Square Complex, Vipul Khand, Gomti Nagar Scheme, Lucknow Lucknow UP 226010 IN. Correspondence or inquiries may be sent to the official email address, sgaroc84@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHINECITY INFRAPROJECT PRIVATE LIMITED?
    IV Floor, C.P.-15, R Square Complex, Vipul Khand, Gomti Nagar Scheme, Lucknow Lucknow UP 226010 IN
  • Who are the owners / directors of SHINECITY INFRAPROJECT PRIVATE LIMITED?
    • RASHID NASEEM
    • ASIF NASEEM
  • How can I contact SHINECITY INFRAPROJECT PRIVATE LIMITED?
    sgaroc84@gmail.com
  • When was SHINECITY INFRAPROJECT PRIVATE LIMITED established?
    It was founded on 18-01-2013 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 8,67,200
MGT-7₹ 8,46,200
Total Penalty₹ 17,13,400
🎉90% WAIVER APPLIED
- ₹ 15,42,060
Amount Payable (10%)₹ 1,71,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.