Company Information

CIN
U45201UP2006PTC032454
Status
Date of Incorporation
16 October 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
12,670,000
Authorised Capital
20,000,000

Directors

Sarita Agrawal
Sarita Agrawal
Director
for about 18 years
Abhishek Agarwal
Abhishek Agarwal
Director
for over 1 year
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
for over 1 year
Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
21 April 2012
Tata Capital Financial Services Limited
21 Lak
31 July 2007
Pnb Housing Finance Ltd.
4 Crore
21 April 2012
Tata Capital Financial Services Limited
0
31 July 2007
Pnb Housing Finance Ltd.
0
21 April 2012
Tata Capital Financial Services Limited
0
31 July 2007
Pnb Housing Finance Ltd.
0
21 April 2012
Tata Capital Financial Services Limited
0
31 July 2007
Pnb Housing Finance Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Approval letter for extension of AGM;-09112020
Approval letter of extension of financial year or AGM-09112020
Form AOC-4-09112020
Form MGT-7-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Optional Attachment-(2)-30012018
Copy of the intimation sent by company-30012018

Frequently Asked Questions

When was the Shivam realtors private limited incorporated?

The Shivam realtors private limited was incorporated with ROC on 16 October 2006 as .

Where has the Shivam realtors private limited been incorporated?

The company was incorporated in Kanpur with registration number 032454.

What is the E-filing status of the company?

The status of Shivam realtors private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Shivam realtors private limited?

The appointed directors in the company are:

  • Mohit agarwal
  • Dinesh kumar agarwal
  • Abhishek agarwal
  • Sarita agrawal