Company Information

CIN
U45201MP1998PTC013013
Status
Date of Incorporation
19 August 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
377,000
Authorised Capital
3,000,000

Directors

Mukta Mangal
Mukta Mangal
Director/Designated Partner
for over 1 year
Rajesh Mangal
Rajesh Mangal
Director/Designated Partner
for about 26 years

Past Directors

Uma Devi Mangal
Uma Devi Mangal
Director
over 21 years ago
Ramesh Mangal
Ramesh Mangal
Managing Director
about 26 years ago

Charges

28 Lak
18 May 2005
Small Industrial Development Bank Of India
28 Lak
27 September 2004
State Bank Of Indore
10 Crore
07 June 2004
Small Industrial Development Bank Of India
7 Crore
07 June 2004
Small Industrial Development Bank Of India
0
18 May 2005
Small Industrial Development Bank Of India
0
27 September 2004
State Bank Of Indore
0
07 June 2004
Small Industrial Development Bank Of India
0
18 May 2005
Small Industrial Development Bank Of India
0
27 September 2004
State Bank Of Indore
0

Documents

Form DPT-3-03122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-18112019-signed
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-17122018_signed
Form ADT-1-10122018_signed
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018
Copy of resolution passed by the company-10122018
Copy of written consent given by auditor-04122018
Copy of resolution passed by the company-04122018

Frequently Asked Questions

What is the date on which the Shivani buildcon private limited incorporated?

Shivani buildcon private limited was incorporated on 19 August 1998 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Shivani buildcon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shivani buildcon private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shivani buildcon private limited?

4 of directors are associated with the company.