Company Information

CIN
U45400UP2012PTC049936
Status
Date of Incorporation
18 April 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ajay Kumar Mittal
Ajay Kumar Mittal
Director/Designated Partner
for over 1 year
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
for about 1 year
Uma Shankar Agarwal
Uma Shankar Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Ashok Kumar Yadav
Ashok Kumar Yadav
Director
over 12 years ago
Pradeep Kumar Garg
Pradeep Kumar Garg
Director
over 12 years ago

Documents

Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form DPT-3-15072019-signed
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
List of share holders, debenture holders;-25082018
Form MGT-7-25082018
List of share holders, debenture holders;-16072018
Directors report as per section 134(3)-16072018
Form AOC-4-16072018_signed

Frequently Asked Questions

When was the Shivshakti realwealth private limited incorporated?

The Shivshakti realwealth private limited was incorporated with ROC on 18 April 2012 as .

Where has the Shivshakti realwealth private limited been incorporated?

The company was incorporated in Kanpur with registration number 049936.

What is the E-filing status of the company?

The status of Shivshakti realwealth private limited is Active.

Number of Key Management personnel of the Shivshakti realwealth private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shivshakti realwealth private limited?

The appointed directors in the company are:

  • Ajay kumar mittal
  • Uma shankar agarwal
  • Pradeep kumar garg
  • Pramod kumar agarwal
  • Ashok kumar yadav