Company Information

CIN
U70102UP2011PTC047315
Status
Date of Incorporation
08 November 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kavita Shivhare
Kavita Shivhare
Director
for over 7 years
Pawan Kumar Shivhare
Pawan Kumar Shivhare
Director/Designated Partner
for about 13 years

Past Directors

Kamal Kishore Shivhare
Kamal Kishore Shivhare
Director
about 13 years ago

Documents

Form SH-7-14012020-signed
Altered memorandum of assciation;-14012020
Copy of the resolution for alteration of capital;-14012020
Form PAS-3-19122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
List of share holders, debenture holders;-18122019
Copy of Board or Shareholders? resolution-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017

Frequently Asked Questions

What is the date of Shivhare infrabuild private limited incorporation?

Incorporation date of the company is 08 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 3.

Shivhare infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal kishore shivhare
  • Pawan kumar shivhare
  • Kavita shivhare