Shiv Prateek Properties Private Limited
About Shiv Prateek Properties Private Limited
Data last updated:
Shiv Prateek Properties Private Limited was a private limited company based in Bareilly, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the mutual fund segment of the financial services sector. It was incorporated on 29 August 1996.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65991UP1996PTC020595.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.25 Lakh. It was led by directors Mahesh Chandra Agarwal and Abhishek Agarwal.
Its last annual general meeting (AGM) was held on 30 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 165 Civil Linesstation Road Bareilly, Uttar Pradesh, India – 243001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Shiv Prateek Properties Private Limited's registered office is in Bareilly, Uttar Pradesh.
- Registered Address165 Civil Linesstation Road Bareilly, Uttar Pradesh, India – 243001
- IndustryFinancial Services, Mutual Fund, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shiv Prateek Properties Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shiv Prateek Properties Private Limited, buy the company report.
Board of directors of Shiv Prateek Properties Private Limited
Shiv Prateek Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Chandra Agarwal Also directs: Shiv Prateek Properties LLP | Director | 05 Jul 2000 | 26 Years 4 Months | As last reported |
| Abhishek Agarwal Also directs: Shiv Prateek Properties LLP | Director | 05 Jul 2000 | 26 Years 4 Months | As last reported |
Legal cases
Shiv Prateek Properties Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (IAPL) | Filed against the company by The Commissioner of Income Tax and Another | Disposed |
To see the full case history of Shiv Prateek Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shiv Prateek Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shiv Prateek Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shiv Prateek Properties Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Abhishek Agarwal was appointed as Director on 05 Jul 2000.
Frequently asked questions
Shiv Prateek Properties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shiv Prateek Properties was a private limited company based in Bareilly, Uttar Pradesh, India. The company worked in mutual fund, within the financial services industry. It was incorporated on 29 August 1996 and is registered under CIN U65991UP1996PTC020595. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shiv Prateek Properties is U65991UP1996PTC020595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiv Prateek Properties had 2 directors:
- Mahesh Chandra Agarwal - Director
- Abhishek Agarwal - Director
Shiv Prateek Properties was incorporated on 29 August 1996. It is registered with the Registrar of Companies, Kanpur.
The registered office of Shiv Prateek Properties is at 165 Civil Linesstation Road Bareilly, Uttar Pradesh, India – 243001.
The latest financial statements of Shiv Prateek Properties on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 August 2011. Year-wise statements from 2015 are in the company report.
Shiv Prateek Properties operated in the financial services industry, in the mutual fund segment.
Shiv Prateek Properties has 1 court case on record: 1 filed against it.
Abhishek Agarwal was appointed as Director on 05 Jul 2000. Mahesh Chandra Agarwal was appointed as Director on 05 Jul 2000.
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