Company Information

CIN
Status
Date of Incorporation
12 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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalyan Sanyal
Kalyan Sanyal
Director
for almost 2 years
Kartick Mondal
Kartick Mondal
Director
for almost 2 years

Past Directors

Victor Ghosh
Victor Ghosh
Director
about 4 years ago
Avishek Banerjee
Avishek Banerjee
Director
over 5 years ago
Sudip Kumar Chakraborty
Sudip Kumar Chakraborty
Director
over 9 years ago
Kushal Kumar Mukherjee
Kushal Kumar Mukherjee
Director
about 10 years ago
Avijit Samanta
Avijit Samanta
Director
almost 12 years ago
Chaitali Paul
Chaitali Paul
Director
almost 12 years ago

Charges

90 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Notice of resignation;-07122019
Form DIR-12-18102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019

Frequently Asked Questions

What is the date on which the Shivpawan heights private limited incorporated?

Shivpawan heights private limited was incorporated on 12 February 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shivpawan heights private limited compliant?

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

What is the number of directors associated with Shivpawan heights private limited?

8 of directors are associated with the company.

What is the number of directors associated with Shivpawan heights private limited?

8 of directors are associated with the company.