Company Information

CIN
U70102UR1987PLC008796
Status
Date of Incorporation
10 June 1987
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Ravi Kumar
Ravi Kumar
Individual Promoter
for over 2 years
Saurabh Mahor
Saurabh Mahor
Individual Promoter
for over 2 years
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for over 1 year
Manmohan Tandon
Manmohan Tandon
Individual Promoter
for over 4 years
Prem Shankar Gupta
Prem Shankar Gupta
Director/Designated Partner
for about 4 years
Raj Kumar Singh
Raj Kumar Singh
Individual Promoter
for over 4 years

Past Directors

Ram Prakash .
Ram Prakash .
Director
about 6 years ago
Ram Pratap Singh
Ram Pratap Singh
Director
over 8 years ago
Narender Singh
Narender Singh
Director
over 8 years ago
Arun Kumar
Arun Kumar
Director
over 8 years ago
Rakesh Verma
Rakesh Verma
Director
almost 10 years ago
Bhaskar Kanava
Bhaskar Kanava
Additional Director
over 10 years ago
Urmila Gupta
Urmila Gupta
Director
over 12 years ago
Payal Jain
Payal Jain
Director
over 12 years ago
Tosh Kumar Jain
Tosh Kumar Jain
Director
almost 29 years ago

Charges

2 Crore
10 December 2013
Pnb Housing Finance Limited
2 Crore
10 December 2013
Pnb Housing Finance Limited
0
10 December 2013
Pnb Housing Finance Limited
0
10 December 2013
Pnb Housing Finance Limited
0
10 December 2013
Pnb Housing Finance Limited
0

Documents

Form MGT-7-04042021_signed
Form INC-22-24102020_signed
Copies of the utility bills as mentioned above (not older than two months)-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Form DIR-12-24102020_signed
Declaration by first director-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Interest in other entities;-24102020
Form AOC-5-28092020-signed
List of share holders, debenture holders;-29082020
Copy of board resolution-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
-29082020
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Optional Attachment-(1)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
Form AOC-4-27082020_signed

Frequently Asked Questions

What is the date on which the Shivalick india limited incorporated?

Shivalick india limited was incorporated on 10 June 1987 .

In which state has the company been incorporated?

The company is based in Uttarakhand.

Is the Shivalick india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shivalick india limited?

15 of directors are associated with the company.

What is the number of directors associated with Shivalick india limited?

15 of directors are associated with the company.