Company Information

CIN
U04520WB2005PTC116640
Status
Date of Incorporation
13 June 2005
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
3,440,000
Authorised Capital
4,500,000

Directors

Varsha Ramachandra Kadam
Varsha Ramachandra Kadam
Director/Designated Partner
for over 1 year
Chandrakant Maruti Malkar
Chandrakant Maruti Malkar
Director/Designated Partner
for over 6 years
Shivaji Vishwanath Kadam
Shivaji Vishwanath Kadam
Director/Designated Partner
for over 19 years

Past Directors

Prasenjit Debnath
Prasenjit Debnath
Director
about 17 years ago
Ajay Kumar Shah
Ajay Kumar Shah
Director
about 17 years ago
Ramchandra Shivaji Kadam
Ramchandra Shivaji Kadam
Director
over 19 years ago

Charges

33 Lak
31 December 2019
New India Co-op Bank Limited
33 Lak
31 December 2019
New India Co-op Bank Limited
0
31 December 2019
New India Co-op Bank Limited
0
31 December 2019
New India Co-op Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-11062020-signed
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form INC-22-10122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10122018
Copies of the utility bills as mentioned above (not older than two months)-10122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-01112018_signed
Optional Attachment-(2)-29102018

Frequently Asked Questions

What is the incorporation date of the Shivraj builders and developers private limited?

Incorporation date of the company is 13 June 2005 .

What is the state of the Shivraj builders and developers private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Shivraj builders and developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shivraj builders and developers private limited?

Shivraj builders and developers private limited has appointed 6 of directors.

Who are the appointed Directors in Shivraj builders and developers private limited?

The appointed directors in the company are:

  • Varsha ramachandra kadam
  • Chandrakant maruti malkar
  • Ajay kumar shah
  • Ramchandra shivaji kadam
  • Shivaji vishwanath kadam
  • Prasenjit debnath