Company Information

CIN
Status
Date of Incorporation
01 August 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
17,420,000
Authorised Capital
20,000,000

Directors

Bojja Ramalakshumaiah
Bojja Ramalakshumaiah
Director/Designated Partner
for about 1 year
Rajesh Agarwal
Rajesh Agarwal
Director
for over 19 years
Rakesh Satyanarayan Agrawal
Rakesh Satyanarayan Agrawal
Director
for about 16 years
Ghanshyam Bhailal Patel
Ghanshyam Bhailal Patel
Director/Designated Partner
for over 19 years
. Ramesh Pasupuleti
. Ramesh Pasupuleti
Director/Designated Partner
for over 1 year
Naveen Kumar Agarwal .
Naveen Kumar Agarwal .
Director/Designated Partner
for almost 2 years

Past Directors

Amit Kumar Patel
Amit Kumar Patel
Additional Director
almost 7 years ago
Jayantilal Mahadev Halvadiya
Jayantilal Mahadev Halvadiya
Director
over 19 years ago

Charges

0
25 November 2011
Ifci Venture Capital Funds Limited
30 Crore
25 November 2011
Ifci Venture Capital Funds Limited
0
25 November 2011
Ifci Venture Capital Funds Limited
0
25 November 2011
Ifci Venture Capital Funds Limited
0

Documents

Form ADT-1-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Notice of resignation;-21102020
Form AOC-4-21102020_signed
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Form MGT-7-31072019_signed
Form AOC-4-30072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
List of share holders, debenture holders;-24072019
Directors report as per section 134(3)-24072019
Proof of dispatch-20122018
Form DIR-11-20122018_signed
Notice of resignation filed with the company-20122018
Optional Attachment-(1)-14052018
Interest in other entities;-14052018
Form DIR-12-14052018_signed

Frequently Asked Questions

What is the date of Shivaganga infrastructures limited incorporation?

Incorporation date of the company is 01 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Shivaganga infrastructures limited has appointed how many directors?

The appointed directors in the company are:

  • Jayantilal mahadev halvadiya
  • Rakesh satyanarayan agrawal
  • Rajesh agarwal
  • Naveen kumar agarwal .
  • . ramesh pasupuleti
  • Amit kumar patel
  • Ghanshyam bhailal patel
  • Bojja ramalakshumaiah