Company Information

CIN
Status
Date of Incorporation
01 November 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
12,065,000
Authorised Capital
22,250,000

Directors

Shivangini Alok Bhartia
Shivangini Alok Bhartia
Director/Designated Partner
for over 1 year
Dipak Kumar Kejariwal
Dipak Kumar Kejariwal
Director/Designated Partner
for over 1 year
Nirmal Kumar Jain
Nirmal Kumar Jain
Director/Designated Partner
for over 1 year
Begraj Shyamsukha
Begraj Shyamsukha
Director/Designated Partner
for over 1 year
Kunal Thirani
Kunal Thirani
Director/Designated Partner
for about 5 years

Past Directors

Alpana Bhartia
Alpana Bhartia
Whole Time Director
over 13 years ago
Alok Bhartia
Alok Bhartia
Director
about 34 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form ADT-1-17122019_signed
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-15122019_signed
Form DIR-12-10122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DIR-12-03062019_signed
Optional Attachment-(1)-01062019

Frequently Asked Questions

What is the date of Shivangini properties private limited incorporation?

Incorporation date of the company is 01 November 1990 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Shivangini properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Alok bhartia
  • Begraj shyamsukha
  • Alpana bhartia
  • Shivangini alok bhartia
  • Nirmal kumar jain
  • Kunal thirani
  • Dipak kumar kejariwal