Company Information

CIN
U45201TN1996PTC036004
Status
Date of Incorporation
08 July 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
962,000
Authorised Capital
1,000,000

Directors

Pulavarnattam Sivakumar Ganesh
Pulavarnattam Sivakumar Ganesh
Director/Designated Partner
for about 6 years
Pulavarnathan Gopalsamy Suresh
Pulavarnathan Gopalsamy Suresh
Director
for almost 9 years

Past Directors

Govindarajan Kunall
Govindarajan Kunall
Director
about 22 years ago
Gopalasamy Pulavarnatham Swamyaiah
Gopalasamy Pulavarnatham Swamyaiah
Director
over 27 years ago
Ganesan Ramkumar
Ganesan Ramkumar
Director
over 27 years ago
Sivakumar Pulavarnatham Gopalasamy .
Sivakumar Pulavarnatham Gopalasamy .
Director
over 28 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
List of share holders, debenture holders;-16092018
Directors report as per section 134(3)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Form AOC-4-16092018_signed
Form MGT-7-16092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
Form AOC-4-24112017_signed

Frequently Asked Questions

What is the date of Shivaji foundations private limited incorporation?

Incorporation date of the company is 08 July 1996 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 6.

Shivaji foundations private limited has appointed how many directors?

The appointed directors in the company are:

  • Sivakumar pulavarnatham gopalasamy .
  • Govindarajan kunall
  • Ganesan ramkumar
  • Gopalasamy pulavarnatham swamyaiah
  • Pulavarnathan gopalsamy suresh
  • Pulavarnattam sivakumar ganesh