Company Information

CIN
Status
Date of Incorporation
23 February 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,425,000
Authorised Capital
20,000,000

Directors

Kamal Kumar Makhija
Kamal Kumar Makhija
Director
for over 1 year
Shailendra Mishra
Shailendra Mishra
Director
for over 1 year
Saifuddin Bhai Khambhati
Saifuddin Bhai Khambhati
Director
for almost 15 years
Mohammed Khambhati
Mohammed Khambhati
Director
for over 1 year

Past Directors

Documents

Form DPT-3-03042021_signed
Form DPT-3-05052020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form PAS-3-24092019_signed
Copy of Board or Shareholders? resolution-21092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092019
Form INC-22-20052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-07012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Form AOC-4-29122018_signed

Frequently Asked Questions

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

Incorporation date of the company is 23 February 2010 .

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

The state in which company is incorporated is Gwalior.

What is the Shiv realmart private limited status with MCA?

The company status as per MCA is Active.

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

Shiv realmart private limited has appointed 4 of directors.

Who are the appointed Directors in Shiv realmart private limited?

The appointed directors in the company are:

  • Shailendra mishra
  • Kamal kumar makhija
  • Mohammed khambhati
  • Saifuddin bhai khambhati