SHIVA INFRAPROPERTIES PRIVATE LIMITED

OVERVIEW - SHIVA INFRAPROPERTIES PRIVATE LIMITED

Shiva Infraproperties Private Limited was an unlisted private company incorporated on 07 July, 2011. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Shiva Infraproperties Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Shiva Infraproperties Private Limited, per our records, was held on 30 September, 2017.

The Corporate Identification Number (CIN) of Shiva Infraproperties Private Limited is U70109WB2011PTC164598. The registered office of Shiva Infraproperties Private Limited was at 9, BINOBA BHAVE ROAD SHRI KRISHNA GARDENS KOLKATA , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - SHIVA INFRAPROPERTIES PRIVATE LIMITED

---

---

---

---

Directors - SHIVA INFRAPROPERTIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

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

The longest serving directors currently on board are Sunita Agarwal, Saurabh Agarwal and Anshul Goel who were appointed on 07 July, 2011. They have been on the board for more than 12 years. The most recently appointed director is Sanjay Agarwal, who was appointed on 01 December, 2011.

Anshul Goel has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY AGARWAL	Director	01 December, 2011	Other directorships - RANI SATI INFRAPROJECTS PRIVATE LIMITED,  ENDURA WOODS PRIVATE LIMITED,  SKYHIGH INFRADEVELOPERS PRIVATE LIMITED,  PALM INFRAPROPERTIES PRIVATE LIMITED,  S.K. ROLLER FLOUR MILLS PRIVATE LIMITED,  MARUTI HOMES PRIVATE LIMITED,  SOMNATH INFRAPROPERTIES PRIVATE LIMITED,
SUNITA AGARWAL	Director	07 July, 2011	Other directorships - RANI SATI INFRAPROJECTS PRIVATE LIMITED,  S.K. ROLLER FLOUR MILLS PRIVATE LIMITED,  SOMNATH INFRAPROPERTIES PRIVATE LIMITED,
SAURABH AGARWAL	Director	07 July, 2011	Other directorships - RANI SATI INFRAPROJECTS PRIVATE LIMITED,  ENDURA WOODS PRIVATE LIMITED,  SKYHIGH INFRADEVELOPERS PRIVATE LIMITED,  PALM INFRAPROPERTIES PRIVATE LIMITED,  S.K. ROLLER FLOUR MILLS PRIVATE LIMITED,  MARUTI HOMES PRIVATE LIMITED,  SOMNATH INFRAPROPERTIES PRIVATE LIMITED,  SKYHIGH INFRAPROJECTS PRIVATE LIMITED,  PALM INFRAPROJECTS PRIVATE LIMITED,
ANSHUL GOEL	Director	07 July, 2011	Other directorships - SKYHIGH INFRAHOMES PRIVATE LIMITED,  ROMIT BUILDERS PRIVATE LIMITED,  INDURA HOMES PRIVATE LIMITED,  RANI SATI INFRAPROJECTS PRIVATE LIMITED,  RHINE INFRABUILD LLP,  SKYHIGH INFRADEVELOPERS PRIVATE LIMITED,  PALM INFRAPROPERTIES PRIVATE LIMITED,  MARUTI HOMES PRIVATE LIMITED,  SOMNATH INFRAPROPERTIES PRIVATE LIMITED,  PALM INFRAPROJECTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY AGARWAL	Director	01 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RANI SATI INFRAPROJECTS PRIVATE LIMITED Director 01 December, 2011 Construction ENDURA WOODS PRIVATE LIMITED Director 24 April, 2012 Manufacturing (Wood Products) SKYHIGH INFRADEVELOPERS PRIVATE LIMITED Director 17 June, 2013 Construction PALM INFRAPROPERTIES PRIVATE LIMITED Director 28 September, 2012 Construction S.K. ROLLER FLOUR MILLS PRIVATE LIMITED Director 22 December, 1988 Manufacturing (Food products and beverages) MARUTI HOMES PRIVATE LIMITED Director 28 February, 2011 Construction SOMNATH INFRAPROPERTIES PRIVATE LIMITED Director 01 December, 2011 Real Estate and Renting
SUNITA AGARWAL	Director	07 July, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RANI SATI INFRAPROJECTS PRIVATE LIMITED Director 23 April, 2010 Construction S.K. ROLLER FLOUR MILLS PRIVATE LIMITED Director 25 August, 1997 Manufacturing (Food products and beverages) SOMNATH INFRAPROPERTIES PRIVATE LIMITED Director 08 July, 2011 Real Estate and Renting
SAURABH AGARWAL	Director	07 July, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RANI SATI INFRAPROJECTS PRIVATE LIMITED Director 24 March, 2011 Construction ENDURA WOODS PRIVATE LIMITED Director 24 April, 2012 Manufacturing (Wood Products) SKYHIGH INFRADEVELOPERS PRIVATE LIMITED Director 17 June, 2013 Construction PALM INFRAPROPERTIES PRIVATE LIMITED Director 28 September, 2012 Construction S.K. ROLLER FLOUR MILLS PRIVATE LIMITED Director 02 February, 2010 Manufacturing (Food products and beverages) MARUTI HOMES PRIVATE LIMITED Director 27 January, 2015 Construction SOMNATH INFRAPROPERTIES PRIVATE LIMITED Director 08 July, 2011 Real Estate and Renting SKYHIGH INFRAPROJECTS PRIVATE LIMITED Director 08 July, 2014 Real Estate and Renting PALM INFRAPROJECTS PRIVATE LIMITED Director 26 September, 2011 Construction
ANSHUL GOEL	Director	07 July, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKYHIGH INFRAHOMES PRIVATE LIMITED Director 28 May, 2013 Real Estate and Renting ROMIT BUILDERS PRIVATE LIMITED Director 16 January, 2012 Finance INDURA HOMES PRIVATE LIMITED Director 16 January, 2013 Construction RANI SATI INFRAPROJECTS PRIVATE LIMITED Director 12 April, 2011 Construction RHINE INFRABUILD LLP Director 15 December, 2017 Construction SKYHIGH INFRADEVELOPERS PRIVATE LIMITED Director 22 November, 2012 Construction PALM INFRAPROPERTIES PRIVATE LIMITED Director 28 September, 2012 Construction MARUTI HOMES PRIVATE LIMITED Director 06 April, 2011 Construction SOMNATH INFRAPROPERTIES PRIVATE LIMITED Director 08 July, 2011 Real Estate and Renting PALM INFRAPROJECTS PRIVATE LIMITED Director 26 September, 2011 Construction