Company Information

CIN
U70100UP2013PTC060336
Status
Date of Incorporation
29 October 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Ranjana Singh
Ranjana Singh
Director/Designated Partner
for almost 4 years
Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

36 Lak
27 December 2018
Icici Bank Limited
36 Lak
12 July 2023
Others
0
27 December 2018
Others
0
12 July 2023
Others
0
27 December 2018
Others
0
12 July 2023
Others
0
27 December 2018
Others
0

Documents

Form INC-22-08092020_signed
Form ADT-1-08092020_signed
Copies of the utility bills as mentioned above (not older than two months)-08092020
Optional Attachment-(1)-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Form ADT-3-28082020_signed
Resignation letter-27082020
List of share holders, debenture holders;-09062020
Directors report as per section 134(3)-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Form AOC-4-09062020_signed
Form MGT-7-09062020_signed
Notice of resignation;-13022020
Evidence of cessation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(3)-13022020

Frequently Asked Questions

When was the Shiv shakti infravision private limited incorporated?

The Shiv shakti infravision private limited was incorporated with ROC on 29 October 2013 as .

Where has the Shiv shakti infravision private limited been incorporated?

The company was incorporated in Kanpur with registration number 060336.

What is the E-filing status of the company?

The status of Shiv shakti infravision private limited is Active.

Number of Key Management personnel of the Shiv shakti infravision private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shiv shakti infravision private limited?

The appointed directors in the company are:

  • Sunil kumar singh
  • Ranjana singh