Company Information

CIN
Status
Date of Incorporation
30 April 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
500,000
Authorised Capital
1,000,000

Directors

Sidharth Gulati
Sidharth Gulati
Director
for over 13 years
Pankaj Jain
Pankaj Jain
Director/Designated Partner
for almost 2 years
Neeru Bansal
Neeru Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
28 September 2012
Syndicate Bank
20 Crore
28 September 2012
Syndicate Bank
0
28 September 2012
Syndicate Bank
0
28 September 2012
Syndicate Bank
0

Documents

Form ADT-3-24122020_signed
Resignation letter-19122020
Form DPT-3-27102020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Directors report as per section 134(3)-10032018

Frequently Asked Questions

What is the incorporation date of the Shiv infrapromoters private limited?

Incorporation date of the company is 30 April 2011 .

What is the state of the Shiv infrapromoters private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shiv infrapromoters private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiv infrapromoters private limited?

Shiv infrapromoters private limited has appointed 3 of directors.

Who are the appointed Directors in Shiv infrapromoters private limited?

The appointed directors in the company are:

  • Sidharth gulati
  • Neeru bansal
  • Pankaj jain