Company Information

CIN
Status
Date of Incorporation
14 May 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rohan Rajgarhia
Rohan Rajgarhia
Beneficial Owner
for over 14 years
Madan Rajgarhia
Madan Rajgarhia
Director/Designated Partner
for almost 2 years

Past Directors

Manish Chaudhry
Manish Chaudhry
Director
over 21 years ago
Suresh Gupta
Suresh Gupta
Director
over 21 years ago

Charges

5 Crore
05 December 2018
Hdfc Bank Limited
78 Lak
25 April 2018
Hdfc Bank Limited
25 Lak
16 April 2018
Hdfc Bank Limited
25 Lak
02 February 2018
Icici Bank Limited
3 Crore
27 December 2017
Hdfc Bank Limited
15 Lak
27 December 2017
Hdfc Bank Limited
60 Lak
18 March 2017
Hdfc Bank Limited
31 Lak
27 September 2016
Hdfc Bank Limited
32 Lak
04 August 2016
Hdfc Bank Limited
14 Lak
15 July 2016
Hdfc Bank Limited
22 Lak
13 June 2016
Hdfc Bank Limited
28 Lak
03 February 2016
Hdfc Bank Limited
22 Lak
16 September 2015
Hdfc Bank Limited
94 Lak
28 August 2015
Hdfc Bank Limited
40 Lak
07 April 2015
Hdfc Bank Limited
1 Crore
30 December 2014
Hdfc Bank Limited
59 Lak
25 September 2014
Hdfc Bank Limited
1 Crore
27 August 2014
Hdfc Bank Limited
43 Lak
14 August 2014
Hdfc Bank Limited
1 Crore
07 November 2013
Hdfc Bank Limited
39 Lak
08 October 2013
Hdfc Bank Limited
19 Lak
17 August 2016
Hdfc Bank Limited
1 Crore
12 September 2016
Hdfc Bank Limited
2 Crore
31 October 2016
Hdfc Bank Limited
1 Crore
27 December 2016
Hdfc Bank Limited
3 Crore
03 March 2021
Hdfc Bank Limited
85 Lak
09 November 2020
Hdfc Bank Limited
37 Lak
17 October 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
08 February 2023
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
15 January 2022
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
27 December 2016
Hdfc Bank Limited
0
31 October 2016
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
12 September 2016
Hdfc Bank Limited
0
04 August 2016
Hdfc Bank Limited
0
17 August 2016
Hdfc Bank Limited
0
15 July 2016
Hdfc Bank Limited
0
13 June 2016
Hdfc Bank Limited
0
03 February 2016
Others
0
18 March 2017
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
09 November 2020
Hdfc Bank Limited
0
05 December 2018
Hdfc Bank Limited
0
16 April 2018
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
07 November 2013
Hdfc Bank Limited
0
08 October 2013
Hdfc Bank Limited
0
28 August 2015
Others
0
16 September 2015
Others
0
02 February 2018
Others
0
27 August 2014
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
07 April 2015
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
25 September 2014
Hdfc Bank Limited
0
17 October 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
08 February 2023
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
15 January 2022
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
27 December 2016
Hdfc Bank Limited
0
31 October 2016
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
12 September 2016
Hdfc Bank Limited
0
04 August 2016
Hdfc Bank Limited
0
17 August 2016
Hdfc Bank Limited
0
15 July 2016
Hdfc Bank Limited
0
13 June 2016
Hdfc Bank Limited
0
03 February 2016
Others
0
18 March 2017
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
09 November 2020
Hdfc Bank Limited
0
05 December 2018
Hdfc Bank Limited
0
16 April 2018
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
07 November 2013
Hdfc Bank Limited
0
08 October 2013
Hdfc Bank Limited
0
28 August 2015
Others
0
16 September 2015
Others
0
02 February 2018
Others
0
27 August 2014
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
07 April 2015
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
25 September 2014
Hdfc Bank Limited
0
17 October 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
08 February 2023
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
15 January 2022
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
27 December 2016
Hdfc Bank Limited
0
31 October 2016
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
12 September 2016
Hdfc Bank Limited
0
04 August 2016
Hdfc Bank Limited
0
17 August 2016
Hdfc Bank Limited
0
15 July 2016
Hdfc Bank Limited
0
13 June 2016
Hdfc Bank Limited
0
03 February 2016
Others
0
18 March 2017
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
09 November 2020
Hdfc Bank Limited
0
05 December 2018
Hdfc Bank Limited
0
16 April 2018
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
07 November 2013
Hdfc Bank Limited
0
08 October 2013
Hdfc Bank Limited
0
28 August 2015
Others
0
16 September 2015
Others
0
02 February 2018
Others
0
27 August 2014
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
07 April 2015
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
25 September 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form CHG-1-05032021_signed
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Copy of MGT-8-21112020
Form MSME FORM I-02102020_signed
Auditor?s certificate-26092020
Form DPT-3-21092020-signed
Form MGT-7-21122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019

Frequently Asked Questions

What is the date on which the Sheevam transolutions private limited incorporated?

Sheevam transolutions private limited was incorporated on 14 May 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sheevam transolutions private limited compliant?

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

What is the number of directors associated with Sheevam transolutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sheevam transolutions private limited?

4 of directors are associated with the company.