Company Information

CIN
U45400WB2013PTC195778
Status
Date of Incorporation
23 July 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
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

Rashmi Lohia
Rashmi Lohia
Director/Designated Partner
for almost 7 years
Gaggan . Lohia
Gaggan . Lohia
Director/Designated Partner
for over 5 years

Past Directors

Bikas Kumar Agrawal
Bikas Kumar Agrawal
Director
almost 11 years ago
Anup Lohia
Anup Lohia
Director
almost 11 years ago
Ankit Kumar Agarwal
Ankit Kumar Agarwal
Director
over 11 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 11 years ago

Charges

7 Crore
17 September 2021
State Bank Of India
7 Crore
17 September 2021
State Bank Of India
0
17 September 2021
State Bank Of India
0
17 September 2021
State Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-17082019_signed
Copy of written consent given by auditor-16082019
Copy of resolution passed by the company-16082019
Copy of the intimation sent by company-16082019
Notice of resignation;-12082019
Optional Attachment-(1)-12082019
Declaration by first director-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Form DIR-12-12082019_signed

Frequently Asked Questions

What is the date on which the Shivphal constructions private limited incorporated?

Shivphal constructions private limited was incorporated on 23 July 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shivphal constructions private limited compliant?

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

What is the number of directors associated with Shivphal constructions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Shivphal constructions private limited?

6 of directors are associated with the company.