Company Information

CIN
U45201DL1998PTC097725
Status
Date of Incorporation
31 December 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,750,000
Authorised Capital
30,750,000

Directors

Harjeet Singh Arora
Harjeet Singh Arora
Director
for over 17 years
Anu Aggarwal
Anu Aggarwal
Director
for over 17 years
Parmod Garg
Parmod Garg
Director
for almost 16 years
Subhash Chander Gupta
Subhash Chander Gupta
Director
for almost 16 years
Rajvir Singh Chhikara
Rajvir Singh Chhikara
Director
for almost 26 years
Nitin Narang
Nitin Narang
Director/Designated Partner
for over 1 year
Amit Gupta
Amit Gupta
Director/Designated Partner
for over 11 years
Neeraj Babuta
Neeraj Babuta
Director/Designated Partner
for over 1 year

Past Directors

Akansh Chugh
Akansh Chugh
Director
about 5 years ago
Hans Raj Khera
Hans Raj Khera
Director
about 13 years ago
Sanjay Chatterjee
Sanjay Chatterjee
Director
about 13 years ago
Shashi Bala Chopra
Shashi Bala Chopra
Director
about 13 years ago
Parveen Kumar Arora
Parveen Kumar Arora
Additional Director
almost 15 years ago
Satish Kumar Luthra
Satish Kumar Luthra
Director
about 15 years ago
Prem Lata Gupta
Prem Lata Gupta
Director
almost 16 years ago
Rajender Kumar Chopra
Rajender Kumar Chopra
Director
almost 19 years ago

Documents

Form DPT-3-16022021-signed
Form DPT-3-30122020-signed
List of share holders, debenture holders;-10082020
Form MGT-7-10082020_signed
Form DIR-12-04082020_signed
Form DIR-12-03082020_signed
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Optional Attachment-(1)-01082020
Form AOC-4-01082020_signed
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the date of Jay shiva earthmovers and construction private limited incorporation?

Incorporation date of the company is 31 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 16.

Jay shiva earthmovers and construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajvir singh chhikara
  • Nitin narang
  • Neeraj babuta
  • Amit gupta
  • Akansh chugh
  • Satish kumar luthra
  • Shashi bala chopra
  • Prem lata gupta
  • Parmod garg
  • Subhash chander gupta
  • Harjeet singh arora
  • Anu aggarwal
  • Parveen kumar arora
  • Sanjay chatterjee
  • Hans raj khera
  • Rajender kumar chopra