Company Information

CIN
U45201DL2011PTC225891
Status
Date of Incorporation
05 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
310,000
Authorised Capital
5,000,000

Directors

. Rajkumar
. Rajkumar
Director/Designated Partner
for almost 4 years
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
for over 1 year

Past Directors

Dilawar Singh
Dilawar Singh
Director
about 7 years ago
Anupal .
Anupal .
Director
about 12 years ago
Manoj Kumar
Manoj Kumar
Director
about 13 years ago

Charges

11 Crore
29 June 2018
Axis Bank Limited
60 Lak
30 November 2016
Icici Bank Limited
19 Lak
31 March 2016
Karnataka Bank Ltd.
8 Crore
18 December 2015
The Karnataka Bank Limited
14 Lak
04 December 2015
The Karnataka Bank Limited
15 Lak
22 November 2012
Srei Equipment Finance Private Limited
38 Lak
22 November 2012
Srei Equipment Finance Private Limited
31 Lak
28 June 2014
Hdfc Bank Limited
3 Crore
24 June 2021
Axis Bank Limited
33 Lak
23 September 2020
Axis Bank Limited
1 Crore
29 September 2023
Axis Bank Limited
0
30 November 2016
Others
0
29 June 2018
Axis Bank Limited
0
23 September 2020
Axis Bank Limited
0
31 March 2016
Karnataka Bank Ltd.
0
24 June 2021
Axis Bank Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
28 June 2014
Hdfc Bank Limited
0
18 December 2015
The Karnataka Bank Limited
0
04 December 2015
The Karnataka Bank Limited
0
29 September 2023
Axis Bank Limited
0
30 November 2016
Others
0
29 June 2018
Axis Bank Limited
0
23 September 2020
Axis Bank Limited
0
31 March 2016
Karnataka Bank Ltd.
0
24 June 2021
Axis Bank Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
28 June 2014
Hdfc Bank Limited
0
18 December 2015
The Karnataka Bank Limited
0
04 December 2015
The Karnataka Bank Limited
0

Documents

Form DPT-3-10112020-signed
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Instrument(s) of creation or modification of charge;-24102020
Optional Attachment-(1)-24102020
Form DIR-11-18082020_signed
Optional Attachment-(1)-17082020
Form DIR-11-17082020_signed
Optional Attachment-(3)-17082020
Optional Attachment-(5)-17082020
Notice of resignation;-17082020
Notice of resignation filed with the company-17082020
Acknowledgement received from company-17082020
Proof of dispatch-17082020
Optional Attachment-(2)-17082020
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Declaration by first director-17082020
List of share holders, debenture holders;-17122019

Frequently Asked Questions

When was the Shiv probuild private limited incorporated?

The Shiv probuild private limited was incorporated with ROC on 05 October 2011 as .

Where has the Shiv probuild private limited been incorporated?

The company was incorporated in Delhi with registration number 225891.

What is the E-filing status of the company?

The status of Shiv probuild private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Shiv probuild private limited?

The appointed directors in the company are:

  • Kuldeep singh
  • Manoj kumar
  • Anupal .
  • Dilawar singh
  • . rajkumar