Company Information

CIN
U15209UP1998PTC023376
Status
Date of Incorporation
20 April 1998
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000

Directors

Ranjoo Khanna
Ranjoo Khanna
Director
for almost 26 years
Venu Gopal Khanna
Venu Gopal Khanna
Director
for over 1 year
Puneet Khanna
Puneet Khanna
Director
for over 20 years

Past Directors

Sunil Khanna
Sunil Khanna
Director
over 26 years ago

Charges

12 Crore
24 December 2009
Punjab National Bank
2 Crore
11 February 2009
Punjab National Bank
25 Lak
17 December 2008
Punjab National Bank
10 Crore
15 December 2007
State Bank Of India
7 Crore
28 September 2006
Punjab National Bank
6 Crore
16 August 2005
United Bank Of India
4 Crore
16 August 2005
United Bank Of India
4 Crore
03 July 2001
Bank Of Baroda
1 Crore
06 August 2005
United Bank Of India
4 Crore
01 March 2000
State Bank Of India
30 Lak
28 September 2006
Punjab National Bank
0
24 December 2009
Punjab National Bank
0
16 August 2005
United Bank Of India
0
11 February 2009
Punjab National Bank
0
16 August 2005
United Bank Of India
0
06 August 2005
United Bank Of India
0
01 March 2000
State Bank Of India
0
03 July 2001
Bank Of Baroda
0
17 December 2008
Punjab National Bank
0
15 December 2007
State Bank Of India
0
28 September 2006
Punjab National Bank
0
24 December 2009
Punjab National Bank
0
16 August 2005
United Bank Of India
0
11 February 2009
Punjab National Bank
0
16 August 2005
United Bank Of India
0
06 August 2005
United Bank Of India
0
01 March 2000
State Bank Of India
0
03 July 2001
Bank Of Baroda
0
17 December 2008
Punjab National Bank
0
15 December 2007
State Bank Of India
0

Documents

Form AOC-4-03102020_signed
Form MGT-7-01102020_signed
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Form ADT-1-23092020_signed
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
FormSchV-280815 for the FY ending on-310313.OCT
FormSchV-280815 for the FY ending on-310314.OCT
Form23AC-010915 for the FY ending on-310313.OCT
Form23AC-010915 for the FY ending on-310314.OCT
Form66-280815 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the incorporation date of the Shivam masala private limited?

Incorporation date of the company is 20 April 1998 .

What is the state of the Shivam masala private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Shivam masala private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shivam masala private limited?

Shivam masala private limited has appointed 4 of directors.

Who are the appointed Directors in Shivam masala private limited?

The appointed directors in the company are:

  • Puneet khanna
  • Sunil khanna
  • Venu gopal khanna
  • Ranjoo khanna