Company Information

CIN
U67120GJ1997PLC032649
Status
Date of Incorporation
11 July 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
74,058,050
Authorised Capital
150,000,000

Directors

Sanjeev Kumar Shrivastava
Sanjeev Kumar Shrivastava
Director/Designated Partner
for about 1 year
Piyush Jagdish Bhansali
Piyush Jagdish Bhansali
Director/Designated Partner
for about 1 year
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Santhosh Appada Veetil
Santhosh Appada Veetil
Nominee Director
about 5 years ago
Nareshkumar Chamanlal Seth
Nareshkumar Chamanlal Seth
Director
over 6 years ago
Anoop Anand Malhotra
Anoop Anand Malhotra
Additional Director
over 6 years ago
Baskaran Kesavareddiyar
Baskaran Kesavareddiyar
Nominee Director
almost 9 years ago
Subhajit Basu
Subhajit Basu
Cfo(kmp)
over 9 years ago
Senthilarumugam Thiruvadi
Senthilarumugam Thiruvadi
Nominee Director
over 9 years ago
Sameer Sushilkumar Sharma
Sameer Sushilkumar Sharma
Managing Director
about 11 years ago
Anubha Sameer Sharma
Anubha Sameer Sharma
Managing Director
about 11 years ago
Sushil Pyarelal Sharma
Sushil Pyarelal Sharma
Managing Director
about 11 years ago

Charges

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