Company Information

CIN
Status
Date of Incorporation
02 November 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
30 September 2023
Paid Up Capital
22,267,900
Authorised Capital
25,000,000

Directors

Dinesh Chandra Shukla
Dinesh Chandra Shukla
Director/Designated Partner
for over 7 years
Mohit Chhabra
Mohit Chhabra
Director/Designated Partner
for about 4 years
Rajeev Tripathi
Rajeev Tripathi
Director/Designated Partner
for over 7 years
Shanti Tripathi
Shanti Tripathi
Director
for about 12 years
Rajesh Tripathi
Rajesh Tripathi
Director
for about 12 years

Past Directors

Ramesh Bahadur Singh
Ramesh Bahadur Singh
Director
almost 12 years ago
Poonam Singh
Poonam Singh
Director
about 12 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
about 12 years ago

Documents

Form SH-7-28122020-signed
Form MGT-14-08122020_signed
Altered memorandum of assciation;-04122020
Altered memorandum of association-04122020
Copy of the resolution for alteration of capital;-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Declaration by first director-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-16032020_signed
Interest in other entities;-16032020
Optional attachment(s) - if any-06012020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06012020
Directors report as per section 134(3)-06012020
Copy of board resolution authorizing giving of notice-06012020
Copies of the utility bills as mentioned above (not older than two months)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form AOC-4 additional attachment-06012020_signed

Frequently Asked Questions

What is the date on which the Shivin engineering and construction private limited incorporated?

Shivin engineering and construction private limited was incorporated on 02 November 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Shivin engineering and construction private limited compliant?

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

What is the number of directors associated with Shivin engineering and construction private limited?

8 of directors are associated with the company.

What is the number of directors associated with Shivin engineering and construction private limited?

8 of directors are associated with the company.