Company Information

CIN
U45201DL2006PTC145136
Status
Date of Incorporation
19 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
2,500,000

Directors

Jyoti Bansal
Jyoti Bansal
Director/Designated Partner
for over 1 year
Raj Bhagwan Bansal
Raj Bhagwan Bansal
Director
for almost 19 years
Iti Bansal
Iti Bansal
Director/Designated Partner
for over 1 year
Tanvi Bansal
Tanvi Bansal
Director/Designated Partner
for almost 6 years

Past Directors

Dharam Pal Garg
Dharam Pal Garg
Director
almost 19 years ago

Documents

Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form INC-22-25042019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Optional Attachment-(1)-02022019
Optional Attachment-(3)-02022019
Declaration by first director-02022019
Form DIR-12-02022019_signed
Optional Attachment-(2)-02022019
Form MGT-7-02022019_signed
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Directors report as per section 134(3)-28012019

Frequently Asked Questions

What is the date of Shri shiv shankar construction private limited incorporation?

Incorporation date of the company is 19 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Shri shiv shankar construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj bhagwan bansal
  • Dharam pal garg
  • Jyoti bansal
  • Iti bansal
  • Tanvi bansal