Company Information

CIN
Status
Date of Incorporation
13 March 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mansha Chopra
Mansha Chopra
Director/Designated Partner
for almost 2 years
Aakash Ramawatar Jajodia
Aakash Ramawatar Jajodia
Director/Designated Partner
for over 3 years
Ramawatar Babulal Jajodia
Ramawatar Babulal Jajodia
Director/Designated Partner
for over 18 years

Past Directors

Pinky Chopra
Pinky Chopra
Director
over 10 years ago
Balraj Jagdish Chopra
Balraj Jagdish Chopra
Director
almost 24 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form AOC-4-26102019_signed
Form MGT-7-25102019_signed
Form MGT-7-24102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form DIR-12-180315.OCT
Evidence of cessation-180315.PDF
Form DIR-11-180315.OCT
FormSchV-020115 for the FY ending on-310314.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Shivalay estates private limited incorporated?

The Shivalay estates private limited was incorporated with ROC on 13 March 2001 as .

Where has the Shivalay estates private limited been incorporated?

The company was incorporated in Mumbai with registration number 131200.

What is the E-filing status of the company?

The status of Shivalay estates private limited is Active.

Number of Key Management personnel of the Shivalay estates private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shivalay estates private limited?

The appointed directors in the company are:

  • Ramawatar babulal jajodia
  • Balraj jagdish chopra
  • Pinky chopra
  • Aakash ramawatar jajodia
  • Mansha chopra