Company Information

CIN
Status
Date of Incorporation
22 October 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Deepa Manghrani
Deepa Manghrani
Director
for almost 5 years
Rakesh Garg
Rakesh Garg
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Surana
Sanjeev Surana
Additional Director
about 4 years ago
Renu Agarwal
Renu Agarwal
Additional Director
about 4 years ago
Rashmi Manghrani
Rashmi Manghrani
Director
about 14 years ago
Nand Kishore Manghrani
Nand Kishore Manghrani
Director
about 14 years ago

Documents

Form PAS-3-26112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020
Copy of Board or Shareholders? resolution-26112020
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form MGT-14-05112020_signed
Form ADT-1-05112020_signed
Optional Attachment-(1)-05112020
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form ADT-3-02112020_signed
Resignation letter-02112020

Frequently Asked Questions

When was the Shivalaya infratech private limited incorporated?

The Shivalaya infratech private limited was incorporated with ROC on 22 October 2010 as .

Where has the Shivalaya infratech private limited been incorporated?

The company was incorporated in Kanpur with registration number 042360.

What is the E-filing status of the company?

The status of Shivalaya infratech private limited is Active.

Number of Key Management personnel of the Shivalaya infratech private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shivalaya infratech private limited?

The appointed directors in the company are:

  • Rakesh garg
  • Nand kishore manghrani
  • Renu agarwal
  • Deepa manghrani
  • Sanjeev surana
  • Rashmi manghrani