SHIV BABA PROMOTERS PRIVATE LIMITED

OVERVIEW - SHIV BABA PROMOTERS PRIVATE LIMITED

Shiv Baba Promoters Private Limited is an unlisted private company incorporated on 19 January, 2005. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 9.33 lac.

The current status of Shiv Baba Promoters Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Shiv Baba Promoters Private Limited, per our records, was held on 30 September, 2014.

Shiv Baba Promoters Private Limited has three directors - Telu Ram Mittal, Shanti Mittal, and others.

The Corporate Identification Number (CIN) of Shiv Baba Promoters Private Limited is U45201DL2005PTC132267. The registered office of Shiv Baba Promoters Private Limited is at 105 VICTORIA PLACESARASWATI MARG KAROL BAGH NEW DELHI , Delhi.

REGISTERED DETAILS - SHIV BABA PROMOTERS PRIVATE LIMITED

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Directors - SHIV BABA PROMOTERS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Shanti Mittal who was appointed on 19 January, 2005. Shanti Mittal has been on the board for more than 19 years. The most recently appointed director is Atul Mittal, who was appointed on 01 March, 2014.

Telu Ram Mittal has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TELU RAM MITTAL	Director	26 August, 2009	Other directorships - SHIV BABA PROMOTERS LLP,  LE ALFANSO HOTELS LLP,  PREMIUM BUILDWELL LLP,  TOPLINE BUILDERS LLP,  EXCELLENT INFRATECH LLP,  KALATMAK CONSTRUCTIONS LLP,  SHANTI SOFTECH LLP,  5G COMMUNICATIONS LLP,  EXCELLENT INFRATECH PRIVATE LIMITED,  5G COMMUNICATIONS PRIVATE LIMITED,  TOPLINE BUILDERS PRIVATE LIMITED,  LE ALFANSO HOTELS PRIVATE LIMITED,  KALATMAK CONSTRUCTIONS PRIVATE LIMITED,  RAMRIA ASSOCIATES PRIVATE LIMITED,
SHANTI MITTAL	Director	19 January, 2005	Other directorships - SHIV BABA PROMOTERS LLP,  PREMIUM BUILDWELL LLP,  TOPLINE BUILDERS LLP,  EXCELLENT INFRATECH LLP,  KALATMAK CONSTRUCTIONS LLP,  KALATMAK CONSTRUCTIONS PRIVATE LIMITED,  RAMRIA ASSOCIATES PRIVATE LIMITED,
ATUL MITTAL	Director	01 March, 2014	Other directorships - LE ALFANSO HOTELS LLP,  PREMIUM BUILDWELL LLP,  5G COMMUNICATIONS LLP,  PREMIUM BUILDWELL PRIVATE LIMITED,  EXCELLENT INFRATECH PRIVATE LIMITED,  5G COMMUNICATIONS PRIVATE LIMITED,  TOPLINE BUILDERS PRIVATE LIMITED,  SHANTI SOFTECH PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
TELU RAM MITTAL	Director	26 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIV BABA PROMOTERS LLP Designated Partner 18 April, 2015 Real estate activities LE ALFANSO HOTELS LLP Designated Partner 08 April, 2015 Hotels and Restaurants PREMIUM BUILDWELL LLP Director 10 November, 2016 Other Business Activities TOPLINE BUILDERS LLP Designated Partner 10 May, 2016 Other Business Activities EXCELLENT INFRATECH LLP Designated Partner 18 April, 2015 Real estate activities KALATMAK CONSTRUCTIONS LLP Designated Partner 10 April, 2015 Real estate activities SHANTI SOFTECH LLP Director 30 November, 2017 Computer and related activities 5G COMMUNICATIONS LLP Designated Partner 17 March, 2016 Other Business Activities EXCELLENT INFRATECH PRIVATE LIMITED Director 15 November, 2007 Construction 5G COMMUNICATIONS PRIVATE LIMITED Director 12 October, 2011 Post and Telecommunications TOPLINE BUILDERS PRIVATE LIMITED Director 16 August, 2012 Construction LE ALFANSO HOTELS PRIVATE LIMITED Director 23 August, 2010 Hotels and Restaurants KALATMAK CONSTRUCTIONS PRIVATE LIMITED Director 02 June, 2005 Business Services RAMRIA ASSOCIATES PRIVATE LIMITED Director 05 April, 1994 Business Services
SHANTI MITTAL	Director	19 January, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIV BABA PROMOTERS LLP Designated Partner 18 April, 2015 Real estate activities PREMIUM BUILDWELL LLP Director 10 November, 2016 Other Business Activities TOPLINE BUILDERS LLP Director 07 December, 2017 Other Business Activities EXCELLENT INFRATECH LLP Director 30 November, 2017 Real estate activities KALATMAK CONSTRUCTIONS LLP Designated Partner 10 April, 2015 Real estate activities KALATMAK CONSTRUCTIONS PRIVATE LIMITED Director 19 June, 2007 Business Services RAMRIA ASSOCIATES PRIVATE LIMITED Director 05 April, 1994 Business Services
ATUL MITTAL	Director	01 March, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LE ALFANSO HOTELS LLP Designated Partner 08 April, 2015 Hotels and Restaurants PREMIUM BUILDWELL LLP Designated Partner 17 June, 2016 Other Business Activities 5G COMMUNICATIONS LLP Designated Partner 17 March, 2016 Other Business Activities PREMIUM BUILDWELL PRIVATE LIMITED Director 16 August, 2012 Construction EXCELLENT INFRATECH PRIVATE LIMITED Director 01 March, 2014 Construction 5G COMMUNICATIONS PRIVATE LIMITED Director 10 March, 2013 Post and Telecommunications TOPLINE BUILDERS PRIVATE LIMITED Director 10 May, 2012 Construction SHANTI SOFTECH PRIVATE LIMITED Director 01 April, 2010 Computer Related Services