Company Information

CIN
U24290UP2021PLC140490
Status
Date of Incorporation
18 January 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
232,500,000
Authorised Capital
300,000,000

Directors

Shyam Prakash Nigam
Shyam Prakash Nigam
Director/Designated Partner
for almost 4 years
Rajesh Kumar Tiwari
Rajesh Kumar Tiwari
Director/Designated Partner
for almost 4 years
Rajendra Singh Sharma
Rajendra Singh Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

74 Lak
06 September 2021
Bank Of India
74 Lak
19 April 2023
Bank Of India
0
06 September 2021
Bank Of India
0
19 April 2023
Bank Of India
0
06 September 2021
Bank Of India
0
19 April 2023
Bank Of India
0
06 September 2021
Bank Of India
0

Documents

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122022
Copy of Board or Shareholders? resolution-30122022
Form SH-7-20122022-signed
Form MGT-14-15122022_signed
Altered memorandum of association-14122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
Copy of the resolution for alteration of capital;-14122022
Altered memorandum of assciation;-14122022
Form MGT-7-16092022_signed
Optional Attachment-(1)-15092022
Optional Attachment-(2)-15092022
List of share holders, debenture holders;-15092022
Form AOC-4(XBRL)-02092022_signed
Optional Attachment-(1)-01092022
Optional Attachment-(2)-01092022
Form DPT-3-01072022_signed
Form MGT-14-28062022
Form PAS-3-07102021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102021
Copy of Board or Shareholders? resolution-07102021

Frequently Asked Questions

What is the incorporation date of the Shalvis specialities limited?

Incorporation date of the company is 18 January 2021 .

What is the state of the Shalvis specialities limited incorporation?

The state in which company is incorporated is Uttar Pradesh.

What is the Shalvis specialities limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shalvis specialities limited?

Shalvis specialities limited has appointed 3 of directors.

Who are the appointed Directors in Shalvis specialities limited?

The appointed directors in the company are:

  • Rajendra singh sharma
  • Rajesh kumar tiwari
  • Shyam prakash nigam