Company Information

CIN
Status
Date of Incorporation
12 August 2011
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahesh Chand Agarwal
Mahesh Chand Agarwal
Director
for over 13 years
Mukesh Singhal
Mukesh Singhal
Director
for almost 10 years
Ram Saran Mittal
Ram Saran Mittal
Additional Director
for over 10 years
Lokendra Singh
Lokendra Singh
Director/Designated Partner
for over 1 year
Naman Mittal
Naman Mittal
Director/Designated Partner
for almost 2 years
Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
for over 10 years
Vinay Mittal
Vinay Mittal
Director
for almost 2 years

Past Directors

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-31102020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-22072019-signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019

Frequently Asked Questions

What is the date of Shivam infraland developers private limited incorporation?

Incorporation date of the company is 12 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 7.

Shivam infraland developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram saran mittal
  • Sanjeev mittal
  • Vinay mittal
  • Mukesh singhal
  • Mahesh chand agarwal
  • Naman mittal
  • Lokendra singh