Company Information

CIN
Status
Date of Incorporation
30 January 2012
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
27,435,000
Authorised Capital
27,500,000

Directors

Abhishek Pratap Singh
Abhishek Pratap Singh
Director/Designated Partner
for over 1 year
Brijesh Kumar Singh
Brijesh Kumar Singh
Director/Designated Partner
for about 2 years
Pankaj Kumar Modi
Pankaj Kumar Modi
Director/Designated Partner
for over 1 year
Umesh Sinha
Umesh Sinha
Additional Director
for over 3 years

Past Directors

Sharat Haridas
Sharat Haridas
Additional Director
over 2 years ago
Prashant Kumar Singh
Prashant Kumar Singh
Director
almost 13 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 13 years ago

Documents

Form DPT-3-07052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-12072019
Form ADT-1-06072019_signed
Copy of resolution passed by the company-06072019
Optional Attachment-(1)-06072019
Copy of written consent given by auditor-06072019
Copy of the intimation sent by company-06072019
Form ADT-3-26062019_signed
Resignation letter-26062019
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form AOC-4-25022019_signed
Form AOC-4-19112017_signed

Frequently Asked Questions

What is the date on which the Shivoy infratech private limited incorporated?

Shivoy infratech private limited was incorporated on 30 January 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Shivoy infratech private limited compliant?

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

What is the number of directors associated with Shivoy infratech private limited?

7 of directors are associated with the company.

What is the number of directors associated with Shivoy infratech private limited?

7 of directors are associated with the company.