Company Information

CIN
U52392MP2001PTC014791
Status
Date of Incorporation
29 August 2001
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,067,000
Authorised Capital
20,000,000

Directors

Omprakash Khatri
Omprakash Khatri
Director
for about 23 years
Surila Devi Khatri
Surila Devi Khatri
Director
for about 23 years

Past Directors

Shiva Khatri
Shiva Khatri
Additional Director
almost 17 years ago

Charges

22 Crore
12 May 2017
Dena Bank
2 Crore
28 June 2013
Religare Finvest Limited
5 Crore
16 June 2007
Dena Bank
15 Crore
12 May 2017
Dena Bank
0
16 June 2007
Dena Bank
0
28 June 2013
Religare Finvest Limited
0
12 May 2017
Dena Bank
0
16 June 2007
Dena Bank
0
28 June 2013
Religare Finvest Limited
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-24122020
Form ADT-1-19112019_signed
Form DPT-3-01112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-27082019_signed
Declaration under section 90-20082019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Directors report as per section 134(3)-31102017

Frequently Asked Questions

When was the Shiva infra-tech private limited incorporated?

The Shiva infra-tech private limited was incorporated with ROC on 29 August 2001 as .

Where has the Shiva infra-tech private limited been incorporated?

The company was incorporated in Gwalior with registration number 014791.

What is the E-filing status of the company?

The status of Shiva infra-tech private limited is Active.

Number of Key Management personnel of the Shiva infra-tech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shiva infra-tech private limited?

The appointed directors in the company are:

  • Surila devi khatri
  • Omprakash khatri
  • Shiva khatri