Company Information

CIN
U70109WB1991PTC051126
Status
Date of Incorporation
15 March 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,230,000
Authorised Capital
50,000,000

Directors

Rajesh Basudeo Agarwal
Rajesh Basudeo Agarwal
Director/Designated Partner
for 11 months
Basudeo Agarwal Kashi Prasad
Basudeo Agarwal Kashi Prasad
Beneficial Owner
for over 5 years
Sachit Rajesh Agarwal
Sachit Rajesh Agarwal
Director
for about 8 years
Sanjay Basudeo Agarwal
Sanjay Basudeo Agarwal
Director/Designated Partner
for over 1 year
Harsh Nawal Agarwal
Harsh Nawal Agarwal
Director/Designated Partner
for about 8 years

Past Directors

Nawal Agarwal
Nawal Agarwal
Director
almost 22 years ago

Charges

60 Crore
24 October 2016
State Bank Of India
15 Crore
16 June 2008
Vijaya Bank
2 Crore
31 August 2020
Sbicap Trustee Company Limited
60 Crore
24 October 2016
State Bank Of India
0
31 August 2020
Sbicap Trustee Company Limited
0
16 June 2008
Vijaya Bank
0
24 October 2016
State Bank Of India
0
31 August 2020
Sbicap Trustee Company Limited
0
16 June 2008
Vijaya Bank
0

Documents

Form CHG-9-08042021-signed
Certificate of registration of charge-20210408
Optional Attachment-(1)-29012021
Optional Attachment-(2)-29012021
Optional Attachment-(3)-29012021
Instrument of creation or modification of charge-29012021
Copy of the resolution authorising the issue of the debenture series.-29012021
Optional Attachment-(5)-29012021
Form DPT-3-06012021_signed
Optional Attachment-(2)-05112020
Optional Attachment-(3)-05112020
Copy of the resolution authorising the issue of the debenture series.-05112020
Instrument of creation or modification of charge-05112020
Form CHG-4-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-14102020
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Notice of resignation;-16032020

Frequently Asked Questions

What is the incorporation date of the Shiva shakti enclaves pvt ltd?

Incorporation date of the company is 15 March 1991 .

What is the state of the Shiva shakti enclaves pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Shiva shakti enclaves pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiva shakti enclaves pvt ltd?

Shiva shakti enclaves pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Shiva shakti enclaves pvt ltd?

The appointed directors in the company are:

  • Rajesh basudeo agarwal
  • Basudeo agarwal kashi prasad
  • Nawal agarwal
  • Sanjay basudeo agarwal
  • Sachit rajesh agarwal
  • Harsh nawal agarwal