Company Information

CIN
Status
Date of Incorporation
06 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,000
Authorised Capital
1,500,000

Directors

Gunjan Sharma
Gunjan Sharma
Director/Designated Partner
over 2 years ago
Abhinav Goyal
Abhinav Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Gagan Parasher
Gagan Parasher
Director
over 22 years ago

Registered Trademarks

( S Logo With Circle) Shanivi Construction

[Class : 37] Construction, Repair, Earth Moving, Drilling Of Roads, Under Ground Utilities, Drive Ways, Bridges, Buildings, Dams, Houses, Factories Included In Class 37.

Charges

7 Crore
25 March 2014
Standard Chartered Bank
1 Crore
10 August 2010
Yes Bank Limited
4 Crore
19 December 2009
Citibank N.a
80 Lak
19 February 2007
Centurion Bank Of Punjab Limited
25 Lak
27 March 2006
Centurion Bank Of Punjab Ltd
25 Lak
15 December 2004
Sundaram Finance Limited
4 Lak
07 December 2004
Sundaram Finance Limited
9 Lak
07 December 2004
Sundaram Finance Limited
0
27 March 2006
Centurion Bank Of Punjab Ltd
0
15 December 2004
Sundaram Finance Limited
0
25 March 2014
Standard Chartered Bank
0
19 December 2009
Citibank N.a
0
19 February 2007
Centurion Bank Of Punjab Limited
0
10 August 2010
Yes Bank Limited
0
07 December 2004
Sundaram Finance Limited
0
27 March 2006
Centurion Bank Of Punjab Ltd
0
15 December 2004
Sundaram Finance Limited
0
25 March 2014
Standard Chartered Bank
0
19 December 2009
Citibank N.a
0
19 February 2007
Centurion Bank Of Punjab Limited
0
10 August 2010
Yes Bank Limited
0
07 December 2004
Sundaram Finance Limited
0
27 March 2006
Centurion Bank Of Punjab Ltd
0
15 December 2004
Sundaram Finance Limited
0
25 March 2014
Standard Chartered Bank
0
19 December 2009
Citibank N.a
0
19 February 2007
Centurion Bank Of Punjab Limited
0
10 August 2010
Yes Bank Limited
0

Documents

Form DPT-3-25112020-signed
Evidence of cessation;-26052020
Form DIR-12-26052020_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Directors report as per section 134(3)-12022018
Optional Attachment-(2)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
List of share holders, debenture holders;-12022018
Optional Attachment-(1)-12022018
Optional Attachment-(3)-12022018
Optional Attachment-(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016