Company Information

CIN
U70101WB1995PTC072140
Status
Date of Incorporation
15 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
15,000,000

Directors

Dinesh Kumar Lath
Dinesh Kumar Lath
Director/Designated Partner
for 11 months
Amit Kumar Lath
Amit Kumar Lath
Director/Designated Partner
for 11 months
Pawan Kumar Agrawala
Pawan Kumar Agrawala
Director/Designated Partner
for over 29 years
Deepak Sawadia
Deepak Sawadia
Director
for over 29 years
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director
for over 10 years
Lagan Kumar Agrawal
Lagan Kumar Agrawal
Director
for over 29 years
Alok Agrawal
Alok Agrawal
Director
for over 5 years
Jai Prakash Lath
Jai Prakash Lath
Director
for 11 months

Past Directors

Charges

40 Lak
29 April 2011
State Bank Of India
40 Lak
29 April 2011
State Bank Of India
0
29 April 2011
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form DPT-3-25062020-signed
Form AOC-4-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-01012019
Form AOC-4-01012019_signed

Frequently Asked Questions

What is the date of Shivam leafin's & properties pvt.ltd. incorporation?

Incorporation date of the company is 15 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 8.

Shivam leafin's & properties pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Jai prakash lath
  • Lagan kumar agrawal
  • Pramod kumar agrawal
  • Pawan kumar agrawala
  • Deepak sawadia
  • Alok agrawal
  • Amit kumar lath
  • Dinesh kumar lath