Company Information

CIN
U45200UP2007PTC032742
Status
Date of Incorporation
16 January 2007
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
1,000,000
Authorised Capital
2,500,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
for almost 12 years
Nimisha Bansal
Nimisha Bansal
Director/Designated Partner
for over 8 years
Deepak Kumar
Deepak Kumar
Director/Designated Partner
for over 8 years

Past Directors

Alind Agrawal
Alind Agrawal
Director
almost 12 years ago
Pavan Singh Khirwar
Pavan Singh Khirwar
Director
almost 12 years ago

Charges

2 Crore
09 July 2018
Oriental Bank Of Commerce
2 Crore
20 April 2011
Punjab National Bank
4 Crore
09 July 2018
Others
0
20 April 2011
Punjab National Bank
0
09 July 2018
Others
0
20 April 2011
Punjab National Bank
0

Documents

Form DPT-3-06112019-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INVESTOR COMPLAINT-24092019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form CHG-1-21092018_signed

Frequently Asked Questions

What is the date on which the Shiva awas private limited incorporated?

Shiva awas private limited was incorporated on 16 January 2007 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Shiva awas private limited compliant?

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

What is the number of directors associated with Shiva awas private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shiva awas private limited?

5 of directors are associated with the company.