Company Information

CIN
Status
Date of Incorporation
25 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,565,000
Authorised Capital
2,000,000

Directors

Vaneet Singla
Vaneet Singla
Director/Designated Partner
for about 21 years
Santosh Singla
Santosh Singla
Director/Designated Partner
for over 29 years
Som Singla Dutt
Som Singla Dutt
Director/Designated Partner
for over 29 years

Past Directors

Manju Aggarwal
Manju Aggarwal
Director
about 12 years ago
Manish Aggarwal
Manish Aggarwal
Director
about 12 years ago
Singla Gaurav
Singla Gaurav
Additional Director
almost 14 years ago

Charges

0
26 September 2009
Bank Of India
7 Lak
19 June 2010
Hdfc Bank Limited
15 Lak
25 February 2010
Punjab National Bank
1 Crore
19 June 2010
Hdfc Bank Limited
0
26 September 2009
Bank Of India
0
25 February 2010
Punjab National Bank
0
19 June 2010
Hdfc Bank Limited
0
26 September 2009
Bank Of India
0
25 February 2010
Punjab National Bank
0

Documents

Form MGT-7-03122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-02122019_signed
Form DIR-12-24092019_signed
Notice of resignation;-19092019
Evidence of cessation;-19092019
Optional Attachment-(1)-19092019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018
List of share holders, debenture holders;-25122018
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
Form MGT-7-04122017_signed

Frequently Asked Questions

What is the incorporation date of the Shiva nirman private limited?

Incorporation date of the company is 25 May 1995 .

What is the state of the Shiva nirman private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shiva nirman private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiva nirman private limited?

Shiva nirman private limited has appointed 6 of directors.

Who are the appointed Directors in Shiva nirman private limited?

The appointed directors in the company are:

  • Manish aggarwal
  • Manju aggarwal
  • Som singla dutt
  • Singla gaurav
  • Santosh singla
  • Vaneet singla