Company Information

CIN
U70102WB2013PTC190995
Status
Date of Incorporation
27 February 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramila Kedia
Pramila Kedia
Director
for over 11 years
Yugam Kedia
Yugam Kedia
Director/Designated Partner
for over 1 year
Kanishk Kedia
Kanishk Kedia
Director/Designated Partner
for about 1 year

Past Directors

Raju Rajak
Raju Rajak
Additional Director
over 5 years ago
Satinderpal Singh Grewal
Satinderpal Singh Grewal
Director
over 9 years ago
Jitenpal Sandhu
Jitenpal Sandhu
Director
over 9 years ago
Piyali Banerjee
Piyali Banerjee
Director
over 9 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
over 11 years ago

Charges

17 Crore
23 April 2019
Icici Bank Limited
17 Crore
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0

Documents

Form DPT-3-10062020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form INC-22-19102019_signed
Copies of the utility bills as mentioned above (not older than two months)-19102019
Copy of board resolution authorizing giving of notice-19102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Optional Attachment-(1)-19102019
Notice of resignation;-18102019
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Optional Attachment-(1)-17102019
Interest in other entities;-17102019
Form DIR-12-17102019_signed
Optional Attachment-(2)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DPT-3-27062019

Frequently Asked Questions

What is the date on which the Shivika properties private limited incorporated?

Shivika properties private limited was incorporated on 27 February 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shivika properties private limited compliant?

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

What is the number of directors associated with Shivika properties private limited?

8 of directors are associated with the company.

What is the number of directors associated with Shivika properties private limited?

8 of directors are associated with the company.