Company Information

CIN
U74899DL1999PTC099850
Status
Date of Incorporation
20 May 1999
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
100,000
Authorised Capital
100,000

Directors

Bobby Singh
Bobby Singh
Director/Designated Partner
for over 1 year
Anand Prakash Shrivastava
Anand Prakash Shrivastava
Director
for almost 20 years
Rahul Bhardwaj
Rahul Bhardwaj
Director/Designated Partner
for about 3 years
Rajeev Arora
Rajeev Arora
Director/Designated Partner
for almost 2 years
Arun Kumar Mishra
Arun Kumar Mishra
Director/Designated Partner
for almost 2 years

Past Directors

Santosh Singh
Santosh Singh
Director
almost 21 years ago

Charges

0
10 March 2004
State Bank Of India
28 Crore
10 March 2004
State Bank Of India
0
10 March 2004
State Bank Of India
0

Documents

Form DPT-3-08012021-signed
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Form MGT-14-11092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Altered memorandum of association-09092020
Altered articles of association-09092020
Form DPT-3-09062020-signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
List of share holders, debenture holders;-14092019
Copy of resolution passed by the company-14092019
Form MGT-7-14092019_signed
Copy of resolution passed by the company-22052019

Frequently Asked Questions

What is the date of Shiv informatics private limited incorporation?

Incorporation date of the company is 20 May 1999 .

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 6.

Shiv informatics private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh singh
  • Arun kumar mishra
  • Rajeev arora
  • Anand prakash shrivastava
  • Rahul bhardwaj
  • Bobby singh