Company Information

CIN
U45200HR2011PTC044060
Status
Date of Incorporation
10 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Rajinder Pal
Rajinder Pal
Director/Designated Partner
for over 4 years
Yadvinder Tawni
Yadvinder Tawni
Director/Designated Partner
for over 1 year

Past Directors

Balinder Rana
Balinder Rana
Director
over 6 years ago
Rajinder Tawni
Rajinder Tawni
Director
about 13 years ago
Jagdev Rana
Jagdev Rana
Director
about 13 years ago

Documents

Form DPT-3-13022021_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form PAS-3-29062020_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.-29062020
Copy of Board or Shareholders? resolution-29062020
Complete record of private placement offers and acceptances in Form PAS-5.-29062020
Form MGT-14-25062020-signed
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
Optional Attachment-(3)-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Optional Attachment-(4)-22062020
Notice of resignation filed with the company-06032020

Frequently Asked Questions

What is the date on which the Mashiv shakti constructions private limited incorporated?

Mashiv shakti constructions private limited was incorporated on 10 October 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mashiv shakti constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mashiv shakti constructions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Mashiv shakti constructions private limited?

5 of directors are associated with the company.