Company Information

CIN
U70109DL2013PTC258262
Status
Date of Incorporation
20 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,020,000
Authorised Capital
5,000,000

Directors

Pradeep Agarwal Kumar
Pradeep Agarwal Kumar
Director/Designated Partner
for over 1 year
Mamdood Alam Warsi
Mamdood Alam Warsi
Director/Designated Partner
for over 1 year

Past Directors

Archana Kapoor
Archana Kapoor
Director
over 10 years ago
Rachana Agarwal
Rachana Agarwal
Director
over 10 years ago
Brij Bhusan
Brij Bhusan
Director
about 11 years ago
Darpan Goyal
Darpan Goyal
Director
about 11 years ago
Shivani Goel
Shivani Goel
Director
about 11 years ago

Documents

Form GNL-2-29102020-signed
Optional Attachment-(1)-26102020
Form MGT-14-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form ADT-3-06032020_signed
Resignation letter-02032020
Form MGT-14-16122019_signed
Optional Attachment-(1)-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Form BEN - 2-07122019_signed
Form MGT-6-05122019_signed
Optional Attachment-(1)-02122019
-02122019
Declaration under section 90-02122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019

Frequently Asked Questions

What is the date of Shivani realty & infrastructure private limited incorporation?

Incorporation date of the company is 20 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Shivani realty & infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Mamdood alam warsi
  • Pradeep agarwal kumar
  • Archana kapoor
  • Shivani goel
  • Brij bhusan
  • Rachana agarwal
  • Darpan goyal