Company Information

CIN
U70102WB2013PTC191901
Status
Date of Incorporation
04 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Naskar
Krishna Naskar
Director
for over 1 year

Past Directors

Malay Kumar Mitra
Malay Kumar Mitra
Additional Director
almost 6 years ago
Sukumar Naskar
Sukumar Naskar
Director
over 9 years ago
Aditya Tibrewal
Aditya Tibrewal
Director
over 10 years ago
Ajay Chokhany
Ajay Chokhany
Director
over 11 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
over 11 years ago

Charges

0
05 October 2016
Hdfc Bank Limited
4 Crore
05 October 2016
Hdfc Bank Limited
0
05 October 2016
Hdfc Bank Limited
0
05 October 2016
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form CHG-4-07102020-signed
Letter of the charge holder stating that the amount has been satisfied-22042020
Form DIR-12-10102019_signed
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Notice of resignation;-17012019
Interest in other entities;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019

Frequently Asked Questions

What is the incorporation date of the Shivbhumi constructions private limited?

Incorporation date of the company is 04 April 2013 .

What is the state of the Shivbhumi constructions private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Shivbhumi constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shivbhumi constructions private limited?

Shivbhumi constructions private limited has appointed 6 of directors.

Who are the appointed Directors in Shivbhumi constructions private limited?

The appointed directors in the company are:

  • Chandra kumar joshi
  • Aditya tibrewal
  • Krishna naskar
  • Ajay chokhany
  • Sukumar naskar
  • Malay kumar mitra