Company Information

CIN
U70102UP2011PTC044632
Status
Date of Incorporation
03 May 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kushagra Mangal
Kushagra Mangal
Director/Designated Partner
for over 1 year

Past Directors

Anuj Mangal
Anuj Mangal
Additional Director
over 2 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director
over 13 years ago
Sonam Jain
Sonam Jain
Director
over 13 years ago
Manish Bansal
Manish Bansal
Director
over 13 years ago
Nalin Mohan Agarwal
Nalin Mohan Agarwal
Director
over 13 years ago

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form ADT-1-08122017_signed
Form MGT-7-03122017_signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
List of share holders, debenture holders;-29112017

Frequently Asked Questions

What is the date of Shiva infra planner private limited incorporation?

Incorporation date of the company is 03 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

Shiva infra planner private limited has appointed how many directors?

The appointed directors in the company are:

  • Nalin mohan agarwal
  • Manish bansal
  • Anuj mangal
  • Sonam jain
  • Vinod kumar jain
  • Kushagra mangal