Company Information

CIN
U29297DL1993PTC052509
Status
Date of Incorporation
11 March 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,311,580
Authorised Capital
7,000,000

Directors

Ekta Goyal
Ekta Goyal
Director/Designated Partner
for over 1 year
Manish Jain
Manish Jain
Director/Designated Partner
for over 3 years
Pulak Visen Singh
Pulak Visen Singh
Director/Designated Partner
for over 1 year
Rita Singh
Rita Singh
Director/Designated Partner
for about 13 years
Pushkal Singh
Pushkal Singh
Director/Designated Partner
for almost 22 years

Past Directors

Babban Singh
Babban Singh
Director
almost 22 years ago
Vijay Vikram Singh
Vijay Vikram Singh
Director
over 31 years ago
Vijay Bahadur Singh
Vijay Bahadur Singh
Director
over 31 years ago
Usha Singh
Usha Singh
Director
over 31 years ago

Charges

7 Crore
13 December 2011
Punjab National Bank
2 Crore
25 June 2001
U P Financial Corporation
25 Lak
24 May 2021
Bank Of Baroda
7 Crore
25 September 2023
Sidbi
0
24 May 2021
Others
0
25 June 2001
U P Financial Corporation
0
13 December 2011
Punjab National Bank
0
25 September 2023
Sidbi
0
24 May 2021
Others
0
25 June 2001
U P Financial Corporation
0
13 December 2011
Punjab National Bank
0
25 September 2023
Sidbi
0
24 May 2021
Others
0
25 June 2001
U P Financial Corporation
0
13 December 2011
Punjab National Bank
0

Documents

Form DPT-3-26082020-signed
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Form AOC-4-21122017_signed

Frequently Asked Questions

When was the Shiuma process equipments private limited incorporated?

The Shiuma process equipments private limited was incorporated with ROC on 11 March 1993 as .

Where has the Shiuma process equipments private limited been incorporated?

The company was incorporated in Delhi with registration number 052509.

What is the E-filing status of the company?

The status of Shiuma process equipments private limited is Active.

Number of Key Management personnel of the Shiuma process equipments private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Shiuma process equipments private limited?

The appointed directors in the company are:

  • Pushkal singh
  • Rita singh
  • Pulak visen singh
  • Manish jain
  • Babban singh
  • Usha singh
  • Vijay bahadur singh
  • Ekta goyal
  • Vijay vikram singh