Company Information

CIN
U45400UP2021PTC141683
Status
Date of Incorporation
10 February 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
50,000,000

Directors

Inder Jeet Lal
Inder Jeet Lal
Director/Designated Partner
for about 1 year
Tarun Pal Singh
Tarun Pal Singh
Director/Designated Partner
for over 3 years
Manoj Kumar Malik
Manoj Kumar Malik
Individual Promoter
for over 3 years

Past Directors

Documents

Form ADT-1-12102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Directors report as per section 134(3)-12102022
List of Directors;-12102022
List of share holders, debenture holders;-12102022
Optional Attachment-(1)-12102022
Form AOC-4-12102022_signed
Form MGT-7A-12102022_signed
Form SH-7-11112021-signed
Altered memorandum of assciation;-07102021
Optional Attachment-(1)-07102021
Copy of the resolution for alteration of capital;-07102021
Form MGT-14-05102021-signed
Altered memorandum of assciation;-05102021
Copy of the resolution for alteration of capital;-05102021
Altered memorandum of association-30092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092021

Frequently Asked Questions

When was the Shiva infra builder private limited incorporated?

The Shiva infra builder private limited was incorporated with ROC on 10 February 2021 as .

Where has the Shiva infra builder private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 141683.

What is the E-filing status of the company?

The status of Shiva infra builder private limited is Active.

Number of Key Management personnel of the Shiva infra builder private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shiva infra builder private limited?

The appointed directors in the company are:

  • Manoj kumar malik
  • Tarun pal singh
  • Inder jeet lal