Company Information

CIN
Status
Date of Incorporation
03 August 2005
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
550,800
Authorised Capital
1,000,000

Directors

Bhagwati Agarwal
Bhagwati Agarwal
Director/Designated Partner
for almost 7 years
Suman Devi Agarwal
Suman Devi Agarwal
Director
for 12 months

Past Directors

Sonia Goyal
Sonia Goyal
Director
almost 18 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
almost 18 years ago
Rachna Kedia
Rachna Kedia
Director
over 19 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 19 years ago

Documents

Form DIR-12-02092020_signed
Notice of resignation;-29082020
Evidence of cessation;-29082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form DIR-12-04052018_signed
Notice of resignation;-28042018
Evidence of cessation;-28042018
Form DIR-11-04042018_signed
Notice of resignation filed with the company-28032018

Frequently Asked Questions

When was the Shivam mansion private limited incorporated?

The Shivam mansion private limited was incorporated with ROC on 03 August 2005 as .

Where has the Shivam mansion private limited been incorporated?

The company was incorporated in Kolkata with registration number 104539.

What is the E-filing status of the company?

The status of Shivam mansion private limited is Active.

Number of Key Management personnel of the Shivam mansion private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shivam mansion private limited?

The appointed directors in the company are:

  • Sushil kumar agarwala
  • Rajesh kumar agarwal
  • Rachna kedia
  • Sonia goyal
  • Suman devi agarwal
  • Bhagwati agarwal