Company Information

CIN
U01111WB2010PTC153084
Status
Date of Incorporation
16 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,907,500
Authorised Capital
20,000,000

Directors

Mukesh Kumar Modi
Mukesh Kumar Modi
Director
for over 1 year
Bishnu Kumar Bagaria
Bishnu Kumar Bagaria
Director/Designated Partner
for about 14 years

Past Directors

Shekhar Kumar Gupta
Shekhar Kumar Gupta
Director
over 13 years ago

Charges

9 Crore
07 December 2016
Axis Bank Limited
5 Crore
22 June 2012
Corporation Bank
6 Crore
28 September 2022
Bank Of India
9 Crore
03 November 2023
Axis Bank Limited
0
28 March 2023
Bank Of India
0
28 September 2022
Bank Of India
0
07 December 2016
Axis Bank Limited
0
22 June 2012
Corporation Bank
0
03 November 2023
Axis Bank Limited
0
28 March 2023
Bank Of India
0
28 September 2022
Bank Of India
0
07 December 2016
Axis Bank Limited
0
22 June 2012
Corporation Bank
0
03 November 2023
Axis Bank Limited
0
28 March 2023
Bank Of India
0
28 September 2022
Bank Of India
0
07 December 2016
Axis Bank Limited
0
22 June 2012
Corporation Bank
0

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-21112019-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019

Frequently Asked Questions

What is the incorporation date of the Shiv agro products private limited?

Incorporation date of the company is 16 September 2010 .

What is the state of the Shiv agro products private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Shiv agro products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiv agro products private limited?

Shiv agro products private limited has appointed 3 of directors.

Who are the appointed Directors in Shiv agro products private limited?

The appointed directors in the company are:

  • Mukesh kumar modi
  • Bishnu kumar bagaria
  • Shekhar kumar gupta