Company Information

CIN
U04520MP2004PTC016792
Status
Date of Incorporation
27 July 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,260,000
Authorised Capital
2,500,000

Directors

Kanhiya Patel
Kanhiya Patel
Director
for over 10 years
Brijesh Kumar
Brijesh Kumar
Director
for over 10 years

Past Directors

Karan Singh
Karan Singh
Director
over 19 years ago
Shivaji Patel
Shivaji Patel
Director
over 19 years ago
Sujata Patel
Sujata Patel
Director
over 20 years ago
Narendra Singh Patel
Narendra Singh Patel
Managing Director
over 20 years ago

Charges

6 Crore
30 January 2012
State Bank Of India
30 Lak
16 December 2010
State Bank Of India
50 Lak
22 March 2010
State Bank Of India
17 Lak
22 December 2008
Relationship Manager (me) State Bank Of India
5 Crore
22 December 2008
Relationship Manager (me) State Bank Of India
0
30 January 2012
State Bank Of India
0
16 December 2010
State Bank Of India
0
22 March 2010
State Bank Of India
0
22 December 2008
Relationship Manager (me) State Bank Of India
0
30 January 2012
State Bank Of India
0
16 December 2010
State Bank Of India
0
22 March 2010
State Bank Of India
0
22 December 2008
Relationship Manager (me) State Bank Of India
0
30 January 2012
State Bank Of India
0
16 December 2010
State Bank Of India
0
22 March 2010
State Bank Of India
0

Documents

Form DIR-12-08042018_signed
Optional Attachment-(1)-03042018
Notice of resignation;-03042018
Evidence of cessation;-03042018
Form INC-22-25062016_signed
Form MGT-14-25062016_signed
Optional Attachment-(4)-25062016
Copies of the utility bills as mentioned above (not older than two months)-25062016
Copy of board resolution authorizing giving of notice-25062016
Optional Attachment-(3)-25062016
Optional Attachment-(1)-25062016
Optional Attachment-(2)-25062016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062016
Form DIR-12-220316.OCT
Declaration of the appointee Director- in Form DIR-2-220316.PDF
Optional Attachment 4-220316.PDF
Optional Attachment 3-220316.PDF
Letter of Appointment-220316.PDF

Frequently Asked Questions

When was the Shivaji infrastructure services private limited incorporated?

The Shivaji infrastructure services private limited was incorporated with ROC on 27 July 2004 as .

Where has the Shivaji infrastructure services private limited been incorporated?

The company was incorporated in Gwalior with registration number 016792.

What is the E-filing status of the company?

The status of Shivaji infrastructure services private limited is Active.

Number of Key Management personnel of the Shivaji infrastructure services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shivaji infrastructure services private limited?

The appointed directors in the company are:

  • Shivaji patel
  • Karan singh
  • Narendra singh patel
  • Sujata patel
  • Brijesh kumar
  • Kanhiya patel