Company Information

CIN
U15400HP2013PTC000565
Status
Date of Incorporation
11 November 2013
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
20,000,000
Authorised Capital
100,000,000

Directors

Shaveta .
Shaveta .
Director/Designated Partner
for about 11 years
Tushar Sharma
Tushar Sharma
Director/Designated Partner
for about 11 years

Past Directors

Vinod Malhotra
Vinod Malhotra
Director
about 9 years ago
Neeraj Sharma
Neeraj Sharma
Additional Director
over 9 years ago

Charges

9 Crore
16 June 2017
State Bank Of India
3 Crore
27 January 2017
State Bank Of India
1 Crore
24 September 2015
State Bank Of India
4 Crore
27 January 2017
State Bank Of India
0
16 June 2017
State Bank Of India
0
24 September 2015
State Bank Of India
0
27 January 2017
State Bank Of India
0
16 June 2017
State Bank Of India
0
24 September 2015
State Bank Of India
0

Documents

Form INC-28-13122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07122019
Form MGT-14-10072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Form ADT-3-16052018-signed
Resignation letter-08052018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(1)-14092017
Instrument(s) of creation or modification of charge;-14092017
Form CHG-1-14092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170914
Form ADT-1-04072017_signed
Optional Attachment-(2)-03072017
Optional Attachment-(3)-03072017
Optional Attachment-(1)-03072017
Copy of the intimation sent by company-03072017

Frequently Asked Questions

What is the date on which the Shaveta golden foods private limited incorporated?

Shaveta golden foods private limited was incorporated on 11 November 2013 .

In which state has the company been incorporated?

The company is based in HimachalPradesh.

Is the Shaveta golden foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shaveta golden foods private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shaveta golden foods private limited?

4 of directors are associated with the company.