Company Information

CIN
Status
Date of Incorporation
27 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,900
Authorised Capital
500,000

Directors

Raina Sachiin Joshi
Raina Sachiin Joshi
Director/Designated Partner
for almost 2 years
Sangeetha Sharma
Sangeetha Sharma
Director/Designated Partner
for almost 2 years
Sunita Joshi
Sunita Joshi
Director/Designated Partner
for over 1 year
Pramila Sushilkumar Upadhyay
Pramila Sushilkumar Upadhyay
Director
for almost 19 years
Sushilkumar Upadhyay
Sushilkumar Upadhyay
Director
for almost 19 years

Past Directors

Charges

0
19 February 2015
Bank Of India
9 Crore
19 February 2015
Bank Of India
0
19 February 2015
Bank Of India
0
19 February 2015
Bank Of India
0

Documents

Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-17122019
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
List of share holders, debenture holders;-03062019
Form MGT-14-12042019-signed
Form PAS-3-30032019_signed
Optional Attachment-(1)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Copy of Board or Shareholders? resolution-30032019
Form GNL-2-27122018-signed

Frequently Asked Questions

What is the date of Shivprakash properties private limited incorporation?

Incorporation date of the company is 27 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shivprakash properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushilkumar upadhyay
  • Pramila sushilkumar upadhyay
  • Raina sachiin joshi
  • Sunita joshi
  • Sangeetha sharma