Company Information

CIN
Status
Date of Incorporation
26 July 1990
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Raghav Maheshwari
Raghav Maheshwari
Director/Designated Partner
for almost 2 years
Govind Maheshwari
Govind Maheshwari
Director
for almost 1 year
Rajesh Maheshwari
Rajesh Maheshwari
Director
for over 1 year

Past Directors

Charges

0
20 July 2005
Indian Bank
15 Lak
26 December 2022
Indian Bank
0
20 July 2005
Indian Bank
0
26 December 2022
Indian Bank
0
20 July 2005
Indian Bank
0
26 December 2022
Indian Bank
0
20 July 2005
Indian Bank
0
13 December 2023
Tata Capital Financial Services Limited
0
26 December 2022
Indian Bank
0
20 July 2005
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Form AOC-4-05102020_signed
List of share holders, debenture holders;-03102020
Form DIR-12-03102020_signed
Form MGT-7-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Form DPT-3-24092020-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-14102019-signed
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the date on which the Shree shrivardhan constructions private limited incorporated?

Shree shrivardhan constructions private limited was incorporated on 26 July 1990 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Shree shrivardhan constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shree shrivardhan constructions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shree shrivardhan constructions private limited?

3 of directors are associated with the company.