Company Information

CIN
U74140PN2005PTC148557
Status
Date of Incorporation
24 January 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,898,000
Authorised Capital
1,900,000

Directors

Leeladevi Manoharlal Lodha
Leeladevi Manoharlal Lodha
Director/Designated Partner
for almost 14 years
Miteshkumar Manoharlal Lodha
Miteshkumar Manoharlal Lodha
Director/Designated Partner
for over 1 year

Past Directors

Pavan Manoharlal Lodha
Pavan Manoharlal Lodha
Director
almost 17 years ago
Manoharlal Sukhalalji Lodha
Manoharlal Sukhalalji Lodha
Director
almost 17 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
almost 18 years ago

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-22102019-signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form ADT-1-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-27122018_signed
Optional Attachment-(2)-27122018
Copy of the intimation sent by company-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(3)-27122018
Copy of written consent given by auditor-27122018

Frequently Asked Questions

What is the incorporation date of the Shivpujan consultants private limited?

Incorporation date of the company is 24 January 2005 .

What is the state of the Shivpujan consultants private limited incorporation?

The state in which company is incorporated is Pune.

What is the Shivpujan consultants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shivpujan consultants private limited?

Shivpujan consultants private limited has appointed 5 of directors.

Who are the appointed Directors in Shivpujan consultants private limited?

The appointed directors in the company are:

  • Sanjib kumar mondal
  • Miteshkumar manoharlal lodha
  • Leeladevi manoharlal lodha
  • Manoharlal sukhalalji lodha
  • Pavan manoharlal lodha