Company Information

CIN
U45400WB2013PTC190406
Status
Date of Incorporation
07 February 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varsha Goyal
Varsha Goyal
Director/Designated Partner
for over 6 years
Piyush Goyal
Piyush Goyal
Director/Designated Partner
for over 1 year

Past Directors

Nilam Agarwal
Nilam Agarwal
Director
over 7 years ago
Muralidhar Agarwal
Muralidhar Agarwal
Director
over 11 years ago
Ramji Yadav
Ramji Yadav
Director
over 11 years ago

Charges

65 Lak
27 September 2018
Axis Bank Limited
65 Lak
31 March 2017
Idbi Bank Limited
1 Crore
27 September 2018
Others
0
31 March 2017
Idbi Bank Limited
0
27 September 2018
Others
0
31 March 2017
Idbi Bank Limited
0
27 September 2018
Others
0
31 March 2017
Idbi Bank Limited
0

Documents

Form DPT-3-06032021_signed
Form DPT-3-22062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29072019
Form CHG-4-17012019-signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-28-02012019-signed
Optional Attachment-(1)-18122018
Copy of court order or NCLT or CLB or order by any other competent authority.-18122018
Instrument(s) of creation or modification of charge;-15102018
Form CHG-1-15102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181015

Frequently Asked Questions

When was the Shivphal enclave private limited incorporated?

The Shivphal enclave private limited was incorporated with ROC on 07 February 2013 as .

Where has the Shivphal enclave private limited been incorporated?

The company was incorporated in Kolkata with registration number 190406.

What is the E-filing status of the company?

The status of Shivphal enclave private limited is Active.

Number of Key Management personnel of the Shivphal enclave private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shivphal enclave private limited?

The appointed directors in the company are:

  • Ramji yadav
  • Muralidhar agarwal
  • Nilam agarwal
  • Piyush goyal
  • Varsha goyal