Company Information

CIN
U45201DL2005PTC143956
Status
Date of Incorporation
22 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
350,000
Authorised Capital
5,500,000

Directors

Satish Kumar Sahani
Satish Kumar Sahani
Director/Designated Partner
for over 1 year
Sandeep Kumar Somani
Sandeep Kumar Somani
Director/Designated Partner
for almost 19 years
Mamta Sahani
Mamta Sahani
Director/Designated Partner
for over 18 years

Past Directors

Charges

37 Lak
02 June 2007
Hdfc Bank Limited
25 Lak
19 June 2021
Hdfc Bank Limited
12 Lak
19 June 2021
Hdfc Bank Limited
0
02 June 2007
Hdfc Bank Limited
0
19 June 2021
Hdfc Bank Limited
0
02 June 2007
Hdfc Bank Limited
0
19 June 2021
Hdfc Bank Limited
0
02 June 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-18022021-signed
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form DPT-3-03092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-05072019
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018

Frequently Asked Questions

When was the Shiva technobuild private limited incorporated?

The Shiva technobuild private limited was incorporated with ROC on 22 December 2005 as .

Where has the Shiva technobuild private limited been incorporated?

The company was incorporated in Delhi with registration number 143956.

What is the E-filing status of the company?

The status of Shiva technobuild private limited is Active.

Number of Key Management personnel of the Shiva technobuild private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shiva technobuild private limited?

The appointed directors in the company are:

  • Sandeep kumar somani
  • Satish kumar sahani
  • Mamta sahani