Company Information

CIN
U70102CT2013PTC000678
Status
Date of Incorporation
03 January 2013
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,200,000
Authorised Capital
50,000,000

Directors

Chashak Agrawal
Chashak Agrawal
Director/Designated Partner
for over 1 year
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director/Designated Partner
for over 10 years
Chinmay Agrawal
Chinmay Agrawal
Director/Designated Partner
for over 1 year
Kunti Pandey
Kunti Pandey
Director/Designated Partner
for about 6 years

Past Directors

Poonam Agrawal
Poonam Agrawal
Director
over 10 years ago
Upasna Pandey
Upasna Pandey
Director
almost 12 years ago
Sandeep Kumar Pandey
Sandeep Kumar Pandey
Director
almost 12 years ago

Documents

Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form AOC-4-27022020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-22112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form DPT-3-26072019-signed
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Frequently Asked Questions

When was the Shivam realbuild india private limited incorporated?

The Shivam realbuild india private limited was incorporated with ROC on 03 January 2013 as .

Where has the Shivam realbuild india private limited been incorporated?

The company was incorporated in Chhattisgarh with registration number 000678.

What is the E-filing status of the company?

The status of Shivam realbuild india private limited is Active.

Number of Key Management personnel of the Shivam realbuild india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shivam realbuild india private limited?

The appointed directors in the company are:

  • Sandeep kumar pandey
  • Poonam agrawal
  • Upasna pandey
  • Rajesh kumar agrawal
  • Kunti pandey
  • Chinmay agrawal
  • Chashak agrawal