Company Information

CIN
Status
Date of Incorporation
29 December 1995
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
3,635,700
Authorised Capital
5,000,000

Directors

Aarushi Goel
Aarushi Goel
Director/Designated Partner
for over 2 years
Vinod Mittal
Vinod Mittal
Additional Director
for almost 14 years
Shalini Goel
Shalini Goel
Director/Designated Partner
for over 1 year
Manoj Goel
Manoj Goel
Director/Designated Partner
for about 1 year

Past Directors

Kavita Mittal
Kavita Mittal
Additional Director
over 6 years ago
Neelima Sunil Khanna
Neelima Sunil Khanna
Director
about 18 years ago
Sunil Hanskrishna Khanna
Sunil Hanskrishna Khanna
Director
about 18 years ago

Charges

3 Crore
29 September 2018
Standard Chartered Bank
2 Crore
30 July 2011
Dhanlaxmi Bank Limited
5 Crore
16 July 2020
Standard Chartered Bank
41 Lak
24 March 2023
Others
0
29 September 2018
Standard Chartered Bank
0
16 July 2020
Standard Chartered Bank
0
30 July 2011
Dhanlaxmi Bank Limited
0
24 March 2023
Others
0
29 September 2018
Standard Chartered Bank
0
16 July 2020
Standard Chartered Bank
0
30 July 2011
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-25022021-signed
Form DPT-3-22022021-signed
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Interest in other entities;-28112018

Frequently Asked Questions

What is the date on which the Shiv ram constructions private limited incorporated?

Shiv ram constructions private limited was incorporated on 29 December 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shiv ram constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shiv ram constructions private limited?

7 of directors are associated with the company.

What is the number of directors associated with Shiv ram constructions private limited?

7 of directors are associated with the company.