Company Information

CIN
U45202MH2002PTC136579
Status
Date of Incorporation
23 July 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,970,000
Authorised Capital
2,000,000

Directors

Mamta Ashok Agrawal
Mamta Ashok Agrawal
Director
for over 22 years
Pratibha Rajesh Wani
Pratibha Rajesh Wani
Director/Designated Partner
for over 22 years

Past Directors

Charges

6 Crore
13 November 2017
State Bank Of India
1 Crore
03 February 2020
State Bank Of India
5 Crore
03 February 2020
Others
0
13 November 2017
State Bank Of India
0
03 February 2020
Others
0
13 November 2017
State Bank Of India
0
03 February 2020
Others
0
13 November 2017
State Bank Of India
0

Documents

Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form CHG-1-27022020_signed
Optional Attachment-(1)-27022020
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15072019
Form DIR-12-24052019_signed
Form ADT-1-19052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019

Frequently Asked Questions

When was the Shiv builders private limited incorporated?

The Shiv builders private limited was incorporated with ROC on 23 July 2002 as .

Where has the Shiv builders private limited been incorporated?

The company was incorporated in Mumbai with registration number 136579.

What is the E-filing status of the company?

The status of Shiv builders private limited is Active.

Number of Key Management personnel of the Shiv builders private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shiv builders private limited?

The appointed directors in the company are:

  • Pratibha rajesh wani
  • Mamta ashok agrawal