Company Information

CIN
Status
Date of Incorporation
30 April 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000

Directors

Kamal Kumar Makhija
Kamal Kumar Makhija
Director
for over 1 year
Naresh Navlani
Naresh Navlani
Director
for over 14 years
Ishwar Makhija
Ishwar Makhija
Director
for over 1 year
Shailendra Mishra
Shailendra Mishra
Director
for over 1 year

Past Directors

Charges

90 Lak
30 April 2022
Hdfc Bank Limited
90 Lak
30 April 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form PAS-3-09122020_signed
Copy of Board or Shareholders? resolution-08122020
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.-08122020
Optional Attachment-(1)-08122020
Form SH-7-10112020-signed
Form MGT-14-06112020-signed
Altered memorandum of association-03112020
Copy of the resolution for alteration of capital;-03112020
Altered articles of association-03112020
Altered memorandum of assciation;-03112020
Altered articles of association;-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Copy of the resolution for alteration of capital;-27102020
Altered articles of association;-27102020
Altered memorandum of assciation;-27102020
Altered articles of association-26102020
Altered memorandum of association-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020

Frequently Asked Questions

When was the Shiv sagar realmart private limited incorporated?

The Shiv sagar realmart private limited was incorporated with ROC on 30 April 2010 as .

Where has the Shiv sagar realmart private limited been incorporated?

The company was incorporated in Gwalior with registration number 023479.

What is the E-filing status of the company?

The status of Shiv sagar realmart private limited is Active.

Number of Key Management personnel of the Shiv sagar realmart private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shiv sagar realmart private limited?

The appointed directors in the company are:

  • Shailendra mishra
  • Ishwar makhija
  • Naresh navlani
  • Kamal kumar makhija