Company Information

CIN
Status
Date of Incorporation
11 November 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

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

Registered Trademarks

Jhumka Feed Shaveta Golden Foods

[Class : 31] Cattle Feed

Gidhaa Feed Shaveta Golden Foods

[Class : 31] Cattle Feed

Shaveta Active Shaveta Golden Foods

[Class : 29] Soyabean Oil
View +3 more Brands for Shaveta Golden Foods Private Limited.

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
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-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-(1)-03072017
Optional Attachment-(3)-03072017
Copy of written consent given by auditor-03072017
Optional Attachment-(2)-03072017
Copy of the intimation sent by company-03072017
Form ADT-3-30062017-signed
Resignation letter-23062017
Form CHG-1-14032017_signed
Instrument(s) of creation or modification of charge;-14032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170314
Form AOC-4-18022017_signed
Form MGT-7-18022017_signed
Directors report as per section 134(3)-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017