Company Information

CIN
U45201MH2006PTC164988
Status
Date of Incorporation
28 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Mukesh Dhirubhai Ambani
Mukesh Dhirubhai Ambani
Director/Designated Partner
for almost 4 years
Deepak Aithappa Karkera
Deepak Aithappa Karkera
Director/Designated Partner
for over 1 year
Vijay Ramniwas Agarwal
Vijay Ramniwas Agarwal
Director/Designated Partner
for over 1 year
Priyen Jayantilal Shah
Priyen Jayantilal Shah
Director
for about 11 years
Gaurav Satyapal Jain
Gaurav Satyapal Jain
Director/Designated Partner
for over 1 year

Past Directors

Pavan Kumar Bansal
Pavan Kumar Bansal
Director
about 17 years ago
Hemangi Yateen Ghag
Hemangi Yateen Ghag
Director
about 18 years ago
Akhilesh Jain
Akhilesh Jain
Director
about 18 years ago

Documents

List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020_signed
Form DPT-3-03112020-signed
Form DPT-3-14082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Form MGT-7-12102019_signed
Interest in other entities;-27072019
Form DIR-12-27072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form DPT-3-28062019
Form PAS-3-21112018_signed
Copy of Board or Shareholders? resolution-21112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112018

Frequently Asked Questions

When was the Shiva land infrastructure private limited incorporated?

The Shiva land infrastructure private limited was incorporated with ROC on 28 September 2006 as .

Where has the Shiva land infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 164988.

What is the E-filing status of the company?

The status of Shiva land infrastructure private limited is Active.

Number of Key Management personnel of the Shiva land infrastructure private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Shiva land infrastructure private limited?

The appointed directors in the company are:

  • Mukesh dhirubhai ambani
  • Gaurav satyapal jain
  • Priyen jayantilal shah
  • Pavan kumar bansal
  • Vijay ramniwas agarwal
  • Deepak aithappa karkera
  • Akhilesh jain
  • Hemangi yateen ghag