Company Information

CIN
U45201MH2006PTC164274
Status
Date of Incorporation
01 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
50,030,000
Authorised Capital
100,000,000

Directors

Manish Kamal Kabra
Manish Kamal Kabra
Additional Director
for 11 months
Gourav Kabra
Gourav Kabra
Additional Director
for 11 months
Rajendra Digamber Kanade
Rajendra Digamber Kanade
Director/Designated Partner
for almost 6 years
Hiteshkumar Popatlal Shah
Hiteshkumar Popatlal Shah
Director/Designated Partner
for about 6 years
Pratik Jayesh Vira
Pratik Jayesh Vira
Additional Director
for almost 6 years
Kashyap Kanaiyalal Mehta
Kashyap Kanaiyalal Mehta
Director
for over 6 years

Past Directors

Pankaj Madhusudan Bhuta
Pankaj Madhusudan Bhuta
Director
about 10 years ago
Mahesh Joglekar Narayan
Mahesh Joglekar Narayan
Director
almost 15 years ago
Atul Shamji Bharani
Atul Shamji Bharani
Director
about 18 years ago

Charges

185 Crore
15 September 2017
Unit Trust Of India Investment Advisory Services Limited
130 Crore
06 June 2016
Idbi Trusteeship Services Limited
55 Crore
15 July 2015
Idbi Trusteeship Services Limited
25 Crore
24 February 2014
Icici Bank Limited
50 Crore
10 November 2016
Icici Bank Limited
50 Crore
14 June 2013
Icici Bank Limited
100 Crore
06 June 2016
Idbi Trusteeship Services Limited
0
10 November 2016
Others
0
15 July 2015
Idbi Trusteeship Services Limited
0
15 September 2017
Others
0
24 February 2014
Icici Bank Limited
0
14 June 2013
Icici Bank Limited
0
06 June 2016
Idbi Trusteeship Services Limited
0
10 November 2016
Others
0
15 July 2015
Idbi Trusteeship Services Limited
0
15 September 2017
Others
0
24 February 2014
Icici Bank Limited
0
14 June 2013
Icici Bank Limited
0
06 June 2016
Idbi Trusteeship Services Limited
0
10 November 2016
Others
0
15 July 2015
Idbi Trusteeship Services Limited
0
15 September 2017
Others
0
24 February 2014
Icici Bank Limited
0
14 June 2013
Icici Bank Limited
0

Documents

Form DPT-3-12062020-signed
Form DIR-11-12122019_signed
Acknowledgement received from company-10122019
Proof of dispatch-10122019
Notice of resignation filed with the company-10122019
Form DPT-3-12072019-signed
Form MSME FORM I-30052019_signed
Form ADT-1-09052019_signed
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190308
Form INC-22-06032019_signed
Form AOC-5-06032019-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Copy of board resolution-05032019
Form ADT-3-01032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032019
Form AOC-4(XBRL)-01032019_signed

Frequently Asked Questions

What is the date of Sivana realty private limited incorporation?

Incorporation date of the company is 01 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Sivana realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Kashyap kanaiyalal mehta
  • Atul shamji bharani
  • Mahesh joglekar narayan
  • Pankaj madhusudan bhuta
  • Pratik jayesh vira
  • Gourav kabra
  • Manish kamal kabra
  • Hiteshkumar popatlal shah
  • Rajendra digamber kanade