Company Information
CIN
Status
Date of Incorporation
14 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
19,917,000
Authorised Capital
19,950,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hema Akshay Vani
Director/Designated Partner
about 1 year ago
about 1 year ago
Richard Anthony Kay
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshay Motilal Vani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ian Charles Wardlaw
Director/Designated Partner
about 3 years ago
about 3 years ago
Robert Joseph O Connell
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Martin William Chipperfield
Additional Director
over 4 years ago
over 4 years ago
Kenneth John Armour
Additional Director
over 11 years ago
over 11 years ago
Nigel John Mainwaring
Director
over 18 years ago
over 18 years ago
Resham Singh
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 7] Vibratory Sieving Equipments; Vibrating Metal Containers Namely, Separators For Screening Materials As Included In Class 07.
[Class : 7] Vibratory Sieving Equipments; Vibrating Metal Containers Namely, Separators For Screening Materials As Included In Class 07.
[Class : 7] Vibratory Sieving Equipments; Vibrating Metal Containers Namely, Separators For Screening Materials As Included In Class 07.
View +22 more Brands for Galaxy Sivtek Private Limited.
Charges
06 December 2010
The Honkong And Shanghai Banking Corporation Limited
1 Crore
27 September 2019
Sbi Cards And Payment Services Limited
26 Lak
26 September 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
29 June 2022
Others
0
27 September 2019
Others
0
06 December 2010
The Honkong And Shanghai Banking Corporation Limited
0
26 September 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
29 June 2022
Others
0
27 September 2019
Others
0
06 December 2010
The Honkong And Shanghai Banking Corporation Limited
0
26 September 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
29 June 2022
Others
0
27 September 2019
Others
0
06 December 2010
The Honkong And Shanghai Banking Corporation Limited
0
Documents
Form MSME FORM I-24122020_signed
Form DPT-3-08122020-signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Company CSR policy as per section 135(4)-06112020
Directors report as per section 134(3)-06112020
Details of other Entity(s)-06112020
Form DIR-12-26102020_signed
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(3)-23102020
Declaration by first director-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Interest in other entities;-23102020
Form DIR-12-22102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Declaration by first director-21102020
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(4)-21102020
Form DPT-3-18092020-signed
Form MSME FORM I-04092020_signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-22102019_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019