Company Information

CIN
U45200MH2006PTC159391
Status
Date of Incorporation
01 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Apurva Singh
Apurva Singh
Director/Designated Partner
for about 1 year
Gayatri Surendra Singh
Gayatri Surendra Singh
Director
for almost 19 years

Past Directors

Anilkumar Surendra Singh
Anilkumar Surendra Singh
Additional Director
about 15 years ago
Sushil Surendra Singh
Sushil Surendra Singh
Director
almost 19 years ago

Charges

3 Crore
03 April 2017
Citicorp Finance India Limited
50 Lak
31 March 2017
Punjab National Bank
5 Lak
24 March 2017
Hdfc Bank Limited
53 Lak
30 September 2016
Citicorp Finance (india) Limited
78 Lak
21 December 2012
Srei Equipment Finance Private Limited
49 Lak
21 December 2012
Srei Equipment Finance Private Limited
22 Lak
07 November 2012
Punjab National Bank
1 Crore
22 November 2009
Srei Equipment Finance Private Limited
15 Lak
29 January 2008
Parsik Janata Sahakari Bank Limited
8 Lak
12 September 2023
Hdfc Bank Limited
0
18 September 2023
Axis Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
21 March 2022
Others
0
21 December 2012
Srei Equipment Finance Private Limited
0
03 April 2017
Others
0
24 March 2017
Hdfc Bank Limited
0
30 September 2016
Others
0
31 March 2017
Others
0
21 December 2012
Srei Equipment Finance Private Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
07 November 2012
Punjab National Bank
0
29 January 2008
Parsik Janata Sahakari Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
18 September 2023
Axis Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
21 March 2022
Others
0
21 December 2012
Srei Equipment Finance Private Limited
0
03 April 2017
Others
0
24 March 2017
Hdfc Bank Limited
0
30 September 2016
Others
0
31 March 2017
Others
0
21 December 2012
Srei Equipment Finance Private Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
07 November 2012
Punjab National Bank
0
29 January 2008
Parsik Janata Sahakari Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
18 September 2023
Axis Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
21 March 2022
Others
0
21 December 2012
Srei Equipment Finance Private Limited
0
03 April 2017
Others
0
24 March 2017
Hdfc Bank Limited
0
30 September 2016
Others
0
31 March 2017
Others
0
21 December 2012
Srei Equipment Finance Private Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
07 November 2012
Punjab National Bank
0
29 January 2008
Parsik Janata Sahakari Bank Limited
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed

Frequently Asked Questions

When was the Shiv-krupa construction pvt ltd incorporated?

The Shiv-krupa construction pvt ltd was incorporated with ROC on 01 February 2006 as .

Where has the Shiv-krupa construction pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 159391.

What is the E-filing status of the company?

The status of Shiv-krupa construction pvt ltd is Active.

Number of Key Management personnel of the Shiv-krupa construction pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Shiv-krupa construction pvt ltd?

The appointed directors in the company are:

  • Gayatri surendra singh
  • Sushil surendra singh
  • Anilkumar surendra singh
  • Apurva singh