Shiva Industrial Security Agency(gujarat) Limited

Financials

Updated 8 months ago

Directors

Sanjay Kumar
Sanjay Kumar
 Director/Designated Partner
Piyush Jagdish Bhansali
Piyush Jagdish Bhansali
 Director/Designated Partner
Sanjeev Kumar Shrivastava
Sanjeev Kumar Shrivastava
 Director/Designated Partner

Company Information

CIN U67120GJ1997PLC032649
Company Status Under CIRP
Registration Number 032649
Date of Incorporation 11 July 1997
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 150,000,000
Paid Up Capital 74,058,050
Date of Last Annual General Meeting 23 September 2022
Date of Latest Balance Sheet

Past Directors

Senthilarumugam Thiruvadi
Senthilarumugam Thiruvadi
 Nominee Director
Sushil Pyarelal Sharma
Sushil Pyarelal Sharma
 Managing Director
Anubha Sameer Sharma
Anubha Sameer Sharma
 Managing Director
Sameer Sushilkumar Sharma
Sameer Sushilkumar Sharma
 Managing Director
Baskaran Kesavareddiyar
Baskaran Kesavareddiyar
 Nominee Director
Subhajit Basu
Subhajit Basu
 Cfo(kmp)
Santhosh Appada Veetil
Santhosh Appada Veetil
 Nominee Director
Anoop Anand Malhotra
Anoop Anand Malhotra
 Additional Director
Nareshkumar Chamanlal Seth
Nareshkumar Chamanlal Seth
 Director

Charges

43 CR PENDING
Name Status Amount
Idfc First Bank Limited
30 April 2019 		92 LAC
Axis Bank Limited
07 January 2019 		27 CR
Idfc Bank Limited
29 December 2018 		1 CR
India Infoline Finance Limited
30 August 2018 		38 LAC
India Infoline Finance Limited
30 August 2018 		69 LAC
India Infoline Finance Limited
30 August 2018 		60 LAC
India Infoline Finance Limited
30 August 2018 		60 LAC
India Infoline Finance Limited
30 August 2018 		33 LAC
The South Indian Bank Limited
14 March 2018 		5 CR
India Infoline Finance Limited
29 June 2017 		30 LAC
Orix Leasing & Financial Services India Limited
30 April 2017 		35 LAC
Orix Leasing & Financial Services India Limited
31 March 2017 		4 LAC
Orix Leasing & Financial Services India Limited
31 March 2017 		11 LAC
Orix Leasing & Financial Services India Limited
31 March 2017 		17 LAC
Orix Leasing & Financial Services India Limited
31 March 2017 		17 LAC
Manappuram Finance Limited
28 February 2017 		66 LAC
India Infoline Finance Limited
25 February 2017 		26 LAC
Orix Leasing & Financial Services India Limited
31 October 2016 		5 LAC
Orix Leasing & Financial Services India Limited
29 February 2016 		20 LAC
Orix Leasing & Financial Services India Limited
29 November 2014 		10 LAC
Orix Leasing & Financial Services India Limited
29 September 2014 		3 LAC
Orix Leasing & Financial Services India Limited
19 August 2014 		3 LAC
Orix Leasing & Financial Services India Limited
30 June 2014 		23 LAC
Axis Bank Limited
29 November 2014 		22 CR
Bank Of Baroda
30 March 2010 		11 CR
Bank Of Baroda
26 February 2010 		11 CR
Kotak Mahindra Bank Limited
29 August 2008 		17 LAC
Kotak Mahindra Bank Limited
30 May 2008 		8 LAC
Kotak Mahindra Bank Limited
24 May 2008 		47 LAC
Kotak Mahindra Bank Limited
21 March 2008 		52 LAC
Icici Bank Limited
16 March 2007 		2 CR
Oriental Bank Of Commerce
15 January 2005 		17 CR
Axis Bank Limited
16 October 2020 		98 LAC
Axis Bank Limited
05 June 2020 		1 CR
Idfc First Bank Limited
31 December 2019 		1 CR
The South Indian Bank Limited
22 November 2022 		0
Others
29 August 2022 		0
The South Indian Bank Limited
16 August 2022 		0
Others
30 April 2017 		0
Others
31 March 2017 		0
Others
31 March 2017 		0
Others
31 March 2017 		0
Others
31 March 2017 		0
Others
28 February 2017 		0
Others
25 February 2017 		0
Others
31 October 2016 		0
Others
29 February 2016 		0
Orix Leasing & Financial Services India Limited
29 November 2014 		0
Oriental Bank Of Commerce
15 January 2005 		0
Orix Leasing & Financial Services India Limited
30 June 2014 		0
Orix Leasing & Financial Services India Limited
29 September 2014 		0
Orix Leasing & Financial Services India Limited
19 August 2014 		0
Others
29 November 2014 		0
Bank Of Baroda
30 March 2010 		0
Bank Of Baroda
26 February 2010 		0
Kotak Mahindra Bank Limited
29 August 2008 		0
Kotak Mahindra Bank Limited
30 May 2008 		0
Kotak Mahindra Bank Limited
24 May 2008 		0
Kotak Mahindra Bank Limited
21 March 2008 		0
Icici Bank Limited
16 March 2007 		0
The South Indian Bank Limited
04 June 2022 		0
The South Indian Bank Limited
08 June 2022 		0
Others
30 June 2016 		0
Others
27 May 2016 		0
Others
30 March 2017 		0
Others
27 May 2016 		0
Others
29 June 2017 		0
Others
31 December 2019 		0
Others
05 June 2020 		0
Axis Bank Limited
16 October 2020 		0
Others
30 April 2019 		0
Others
29 December 2018 		0
Others
30 August 2018 		0
Others
30 August 2018 		0
Others
30 August 2018 		0
Others
30 August 2018 		0
Others
30 August 2018 		0
The South Indian Bank Limited
14 March 2018 		0
Others
07 January 2019 		0
The South Indian Bank Limited
22 November 2022 		0
Others
29 August 2022 		0
The South Indian Bank Limited
16 August 2022 		0
Others
30 April 2017 		0
Others
31 March 2017 		0
Others
31 March 2017 		0
Others
31 March 2017 		0
Others
31 March 2017 		0
Others
28 February 2017 		0
Others
25 February 2017 		0
Others
31 October 2016 		0
Others
29 February 2016 		0
Orix Leasing & Financial Services India Limited
29 November 2014 		0
Oriental Bank Of Commerce
15 January 2005 		0
Orix Leasing & Financial Services India Limited
30 June 2014 		0
Orix Leasing & Financial Services India Limited
29 September 2014 		0
Orix Leasing & Financial Services India Limited
19 August 2014 		0
Others
29 November 2014 		0
Bank Of Baroda
30 March 2010 		0
Bank Of Baroda
26 February 2010 		0
Kotak Mahindra Bank Limited
29 August 2008 		0
Kotak Mahindra Bank Limited
30 May 2008 		0
Kotak Mahindra Bank Limited
24 May 2008 		0
Kotak Mahindra Bank Limited
21 March 2008 		0
Icici Bank Limited
16 March 2007 		0
The South Indian Bank Limited
04 June 2022 		0
The South Indian Bank Limited
08 June 2022 		0
Others
30 June 2016 		0
Others
27 May 2016 		0
Others
30 March 2017 		0
Others
27 May 2016 		0
Others
29 June 2017 		0
Others
31 December 2019 		0
Others
05 June 2020 		0
Axis Bank Limited
16 October 2020 		0
Others
30 April 2019 		0
Others
29 December 2018 		0
Others
30 August 2018 		0
Others
30 August 2018 		0
Others
30 August 2018 		0
Others
30 August 2018 		0
Others
30 August 2018 		0
The South Indian Bank Limited
14 March 2018 		0
Others
07 January 2019 		0

Frequently Asked Questions

What is the incorporation date of the Shiva industrial security agency(gujarat) limited?

Incorporation date of the company is 11 July 1997 .

What is the state of the Shiva industrial security agency(gujarat) limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Shiva industrial security agency(gujarat) limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Shiva industrial security agency(gujarat) limited?

Shiva industrial security agency(gujarat) limited has appointed 12 of directors.

Who are the appointed Directors in Shiva industrial security agency(gujarat) limited?

The appointed directors in the company are:

  • Senthilarumugam thiruvadi
  • Sushil pyarelal sharma
  • Anubha sameer sharma
  • Sameer sushilkumar sharma
  • Baskaran kesavareddiyar
  • Subhajit basu
  • Santhosh appada veetil
  • Anoop anand malhotra
  • Sanjay kumar
  • Nareshkumar chamanlal seth
  • Piyush jagdish bhansali
  • Sanjeev kumar shrivastava

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