It is a manufacturing private limited company based in New Delhi, Delhi, India, established in 2011.
2011 | New Delhi, Delhi, India | ActiveShiv Infrapromoters Private Limited, a active private limited company, was established on 30 April 2011 in New Delhi, Delhi, India. Engaging in plastic-based products within the real estate sector, it holds CIN: U45200DL2011PTC218365. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Pankaj Jain (Director), Neeru Bansal (Director). Past directors included Pankaj Jain, Vijay Kumar Gulati, Sidharth Gulati. It holds no open charges and ₹20.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ugf-6., Plot No.-22, Ground Floor, Antriksh Bhawan, New Delhi, Delhi, 110001.
U45200DL2011PTC218365
218365
30 April 2011
₹1.00 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Jain | Director | 11 Jul 2017 | Current |
| Neeru Bansal | Director | 11 Jul 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 12 Jul 2017 | Past |
| Pramod Abcsdd | Director | 12 Jul 2017 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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Shiv Infrapromoters Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 2.8%.
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₹0
₹200,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2012 | Syndicate Bank | ₹20.00 Cr | Satisfied |
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Shiv Infrapromoters Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Shiv Infrapromoters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 28 Sep 2012 via Charge ID 10381451 with Syndicate Bank was fully satisfied on 20 Jul 2017. was recorded as a recent event.
Pankaj Jain was appointed as a Director was appointed as a Director on 11 Jul 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.
Neeru Bansal was appointed as a Director was appointed as a Director on 11 Jul 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.
A charge with Syndicate Bank of Rs. 200.00 M registered on 28 Sep 2012 with Charge ID 10381451 was modified on 21 Feb 2014. was recorded as a recent event.
The CIN of Shiv Infrapromoters Private Limited is U45200DL2011PTC218365.
Shiv Infrapromoters Private Limited is headquartered at Ugf-6., Plot No.-22, Ground Floor, Antriksh Bhawan, New Delhi, Delhi, 110001.
Shiv Infrapromoters Private Limited was incorporated on 30 April 2011.
The current directors of Shiv Infrapromoters Private Limited are
The primary industry of Shiv Infrapromoters Private Limited is Real Estate.
Shiv Infrapromoters Private Limited is unlisted.
The authorized capital of Shiv Infrapromoters Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Shiv Infrapromoters Private Limited is Compliant.
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