Company Information

CIN
Status
Date of Incorporation
24 January 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,012,200
Authorised Capital
10,000,000

Directors

Karthik Varma Indukuri
Karthik Varma Indukuri
Director/Designated Partner
for almost 2 years
Rudraraju Kanaka Durga Suryanarayana Raju
Rudraraju Kanaka Durga Suryanarayana Raju
Director/Designated Partner
for almost 29 years
Indukuri Venkata Satya Suryanarayana Raju
Indukuri Venkata Satya Suryanarayana Raju
Director/Designated Partner
for almost 29 years

Past Directors

Narasimha Raju Rudra Raju
Narasimha Raju Rudra Raju
Director
over 15 years ago
Rudraraju Panduranga Raju
Rudraraju Panduranga Raju
Director
almost 29 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-17112019_signed
Form DPT-3-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-30122018_signed

Frequently Asked Questions

When was the Shiva hitech infin limited incorporated?

The Shiva hitech infin limited was incorporated with ROC on 24 January 1996 as .

Where has the Shiva hitech infin limited been incorporated?

The company was incorporated in Hyderabad with registration number 022990.

What is the E-filing status of the company?

The status of Shiva hitech infin limited is Active.

Number of Key Management personnel of the Shiva hitech infin limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shiva hitech infin limited?

The appointed directors in the company are:

  • Indukuri venkata satya suryanarayana raju
  • Karthik varma indukuri
  • Rudraraju panduranga raju
  • Rudraraju kanaka durga suryanarayana raju
  • Narasimha raju rudra raju