Company Information

CIN
U45201GJ1994PTC021212
Status
Date of Incorporation
02 February 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Shakti Harish Pandit
Shakti Harish Pandit
Director/Designated Partner
for about 4 years
Mamtaben Harishbhai Pandit
Mamtaben Harishbhai Pandit
Director
for almost 31 years

Past Directors

Archana Mukund Bakshi
Archana Mukund Bakshi
Director
over 4 years ago
Harishbhai Govindlal Pandit
Harishbhai Govindlal Pandit
Director
almost 31 years ago

Documents

Form DIR-12-02102020_signed
Evidence of cessation;-28092020
Optional Attachment-(2)-28092020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form DPT-3-03082020-signed
Form DPT-3-31072020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-06112019
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 ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed

Frequently Asked Questions

What is the date of Shiv shakti builders private limited incorporation?

Incorporation date of the company is 02 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shiv shakti builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Mamtaben harishbhai pandit
  • Harishbhai govindlal pandit
  • Archana mukund bakshi
  • Shakti harish pandit