SHIVA BUILDESTATE PRIVATE LIMITED

OVERVIEW - SHIVA BUILDESTATE PRIVATE LIMITED

Shiva Buildestate Private Limited is an unlisted private company incorporated on 21 August, 2007. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 60.00 lac and the total paid-up capital is INR 48.90 lac.

The current status of Shiva Buildestate Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Shiva Buildestate Private Limited, per our records, was held on 29 September, 2015.

Shiva Buildestate Private Limited has four directors - Veena Garg, Manuj Garg, and others.

The Corporate Identification Number (CIN) of Shiva Buildestate Private Limited is U45400DL2007PTC167252. The registered office of Shiva Buildestate Private Limited is at 122, VIVEKA NAND PURI, SARAI ROHILLA DELHI North Delhi , Delhi.

REGISTERED DETAILS - SHIVA BUILDESTATE PRIVATE LIMITED

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Directors - SHIVA BUILDESTATE PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Veena Garg who was appointed on 21 August, 2007. Veena Garg has been on the board for more than 16 years. The most recently appointed director is Swati Garg, who was appointed on 21 July, 2009.

Veena Garg has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VEENA GARG	Director	21 August, 2007	Other directorships - Narnoli Apparels Private Limited,  CONTROLNOVA TECHNOLOGIES LLP,  PRAGATI FABRICATION PVT.LTD.,  SHIVA SCOOTER AGENCIES PRIVATE LIMITED,  SHIVA AUTO CAR (INDIA) PRIVATE LIMITED,
MANUJ GARG	Director	25 June, 2009	Other directorships - SHIVA BUILDESTATE LLP,  PRAGATI FABRICATION PVT.LTD.,
ANUJ GARG	Director	25 June, 2009	Other directorships - SHIVA BUILDESTATE LLP,  ST BUILDERS & PROMOTERS PRIVATE LIMITED,  PRAGATI FABRICATION PVT.LTD.,  VRINDA DIAGNOSTIC CENTRE PRIVATE LIMITED,
SWATI GARG	Director	21 July, 2009	Other directorships - PRAGATI FABRICATION PVT.LTD.,

NAME	DESIGNATION	APPOINTMENT DATE
VEENA GARG	Director	21 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Narnoli Apparels Private Limited Director 26 March, 2011 Unknown CONTROLNOVA TECHNOLOGIES LLP Designated Partner 18 February, 2015 Computer and related activities PRAGATI FABRICATION PVT.LTD. Director 04 October, 2010 Business Services SHIVA SCOOTER AGENCIES PRIVATE LIMITED Director 30 December, 2003 Trading SHIVA AUTO CAR (INDIA) PRIVATE LIMITED Director 31 March, 2008 Trading
MANUJ GARG	Director	25 June, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIVA BUILDESTATE LLP Designated Partner 13 April, 2016 Real estate activities PRAGATI FABRICATION PVT.LTD. Director 04 October, 2010 Business Services
ANUJ GARG	Director	25 June, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIVA BUILDESTATE LLP Designated Partner 13 April, 2016 Real estate activities ST BUILDERS & PROMOTERS PRIVATE LIMITED Director 07 January, 2019 Real Estate and Renting PRAGATI FABRICATION PVT.LTD. Director 04 October, 2010 Business Services VRINDA DIAGNOSTIC CENTRE PRIVATE LIMITED Director 15 May, 2023 Health and Social Work
SWATI GARG	Director	21 July, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRAGATI FABRICATION PVT.LTD. Director 04 October, 2010 Business Services