Company Information

CIN
U74900UP2011PTC044633
Status
Date of Incorporation
04 May 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,500,000

Directors

Sanjay Bansal
Sanjay Bansal
Director
for over 13 years
Monika Bansal
Monika Bansal
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
17 July 2014
Yes Bank Limited
1 Crore
25 April 2013
Bank Of Baroda
80 Lak
17 July 2014
Yes Bank Limited
0
25 April 2013
Bank Of Baroda
0
17 July 2014
Yes Bank Limited
0
25 April 2013
Bank Of Baroda
0

Documents

Form DPT-3-30042020-signed
Form MGT-7-28102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed

Frequently Asked Questions

What is the date on which the Shivi infomax private limited incorporated?

Shivi infomax private limited was incorporated on 04 May 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Shivi infomax private limited compliant?

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

What is the number of directors associated with Shivi infomax private limited?

2 of directors are associated with the company.

What is the number of directors associated with Shivi infomax private limited?

2 of directors are associated with the company.