Company Information

CIN
Status
Date of Incorporation
22 May 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Pankaj Kumar Prajapati
Pankaj Kumar Prajapati
Director/Designated Partner
for about 1 year
Rahul Kumar Prajapati
Rahul Kumar Prajapati
Director/Designated Partner
for about 1 year
Himanshu Mittal
Himanshu Mittal
Director/Designated Partner
for over 1 year

Past Directors

Naresh Kumar Sharma
Naresh Kumar Sharma
Director
almost 5 years ago
Bharat Sagalchand Tanna
Bharat Sagalchand Tanna
Director
almost 9 years ago
Bharat Bhushan Batra
Bharat Bhushan Batra
Director
almost 9 years ago
Anju Batra
Anju Batra
Director
about 9 years ago
Sunita Sahi
Sunita Sahi
Director
over 12 years ago
Shoubhi Bhatnagar
Shoubhi Bhatnagar
Director
almost 14 years ago
Naresh Kumar
Naresh Kumar
Director
about 16 years ago
Pradeep Kumar Mahatma
Pradeep Kumar Mahatma
Director
over 20 years ago

Documents

Form DIR-12-07062020_signed
Notice of resignation;-07062020
Interest in other entities;-07062020
Evidence of cessation;-07062020
Optional Attachment-(1)-07062020
Optional Attachment-(2)-07062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062020
Declaration by first director-07062020
Form DIR-12-12032020_signed
Optional Attachment-(2)-12032020
Evidence of cessation;-12032020
Notice of resignation;-12032020
Declaration by first director-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(4)-12032020
Interest in other entities;-12032020
Optional Attachment-(1)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019

Frequently Asked Questions

When was the Shubh shiv builders private limited incorporated?

The Shubh shiv builders private limited was incorporated with ROC on 22 May 2002 as .

Where has the Shubh shiv builders private limited been incorporated?

The company was incorporated in Delhi with registration number 169001.

What is the E-filing status of the company?

The status of Shubh shiv builders private limited is Active.

Number of Key Management personnel of the Shubh shiv builders private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Shubh shiv builders private limited?

The appointed directors in the company are:

  • Sunita sahi
  • Bharat sagalchand tanna
  • Shoubhi bhatnagar
  • Pradeep kumar mahatma
  • Anju batra
  • Bharat bhushan batra
  • Naresh kumar
  • Himanshu mittal
  • Rahul kumar prajapati
  • Pankaj kumar prajapati
  • Naresh kumar sharma