Company Information

CIN
U74899DL2001PTC109831
Status
Date of Incorporation
28 February 2001
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
18,303,900
Authorised Capital
20,000,000

Directors

Prasanta Arora
Prasanta Arora
Director/Designated Partner
for over 18 years
Vivek Arora
Vivek Arora
Director/Designated Partner
for over 1 year

Past Directors

Charges

11 Crore
31 October 2017
Icici Bank Limited
1 Crore
31 October 2017
Icici Bank Limited
1 Crore
30 December 2015
Icici Bank Limited
7 Crore
27 March 2012
Yes Bank Limited
4 Crore
30 July 2020
Icici Bank Limited
1 Crore
20 July 2023
Others
0
30 July 2020
Others
0
30 December 2015
Icici Bank Limited
0
31 October 2017
Others
0
27 March 2012
Yes Bank Limited
0
31 October 2017
Others
0
20 July 2023
Others
0
30 July 2020
Others
0
30 December 2015
Icici Bank Limited
0
31 October 2017
Others
0
27 March 2012
Yes Bank Limited
0
31 October 2017
Others
0
20 July 2023
Others
0
30 July 2020
Others
0
30 December 2015
Icici Bank Limited
0
31 October 2017
Others
0
27 March 2012
Yes Bank Limited
0
31 October 2017
Others
0

Documents

Form DPT-3-11032021-signed
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-03102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form ADT-1-14062019
Form ADT-3-13062019_signed
Resignation letter-12062019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed

Frequently Asked Questions

When was the Shiv dass and sons private limited incorporated?

The Shiv dass and sons private limited was incorporated with ROC on 28 February 2001 as .

Where has the Shiv dass and sons private limited been incorporated?

The company was incorporated in Delhi with registration number 109831.

What is the E-filing status of the company?

The status of Shiv dass and sons private limited is Active.

Number of Key Management personnel of the Shiv dass and sons private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shiv dass and sons private limited?

The appointed directors in the company are:

  • Vivek arora
  • Prasanta arora