Company Information

CIN
U14200RJ2012PTC040329
Status
Date of Incorporation
07 October 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Piru Singh
Piru Singh
Beneficial Owner
for almost 5 years
Rajendra Singh Shekhawat
Rajendra Singh Shekhawat
Director/Designated Partner
for over 1 year

Past Directors

Santosh Kanwar
Santosh Kanwar
Additional Director
about 2 years ago
Shivraj Singh Rathore
Shivraj Singh Rathore
Director
about 5 years ago
Shiv Pratap Singh Palara
Shiv Pratap Singh Palara
Additional Director
over 5 years ago
Vikram Singh
Vikram Singh
Director
about 12 years ago

Charges

9 Crore
05 April 2019
Oriental Bank Of Commerce
98 Lak
11 May 2018
Au Small Finance Bank Limited
3 Crore
19 January 2018
Union Bank Of India
5 Lak
27 June 2017
Union Bank Of India
1 Crore
09 November 2015
Au Financiers (india) Limited
50 Lak
19 October 2015
Au Financiers (india) Limited
2 Crore
15 April 2015
Union Bank Of India
20 Lak
28 December 2012
Union Bank Of India
1 Crore
11 May 2018
Others
0
19 January 2018
Others
0
27 June 2017
Others
0
05 April 2019
Others
0
28 December 2012
Union Bank Of India
0
15 April 2015
Union Bank Of India
0
09 November 2015
Others
0
19 October 2015
Au Financiers (india) Limited
0
11 May 2018
Others
0
19 January 2018
Others
0
27 June 2017
Others
0
05 April 2019
Others
0
28 December 2012
Union Bank Of India
0
15 April 2015
Union Bank Of India
0
09 November 2015
Others
0
19 October 2015
Au Financiers (india) Limited
0
11 May 2018
Others
0
19 January 2018
Others
0
27 June 2017
Others
0
05 April 2019
Others
0
28 December 2012
Union Bank Of India
0
15 April 2015
Union Bank Of India
0
09 November 2015
Others
0
19 October 2015
Au Financiers (india) Limited
0

Documents

Form DPT-3-26032020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-19112019-signed
Form DIR-12-01112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Notice of resignation;-16072019

Frequently Asked Questions

When was the Shiv ganga minerals private limited incorporated?

The Shiv ganga minerals private limited was incorporated with ROC on 07 October 2012 as .

Where has the Shiv ganga minerals private limited been incorporated?

The company was incorporated in Jaipur with registration number 040329.

What is the E-filing status of the company?

The status of Shiv ganga minerals private limited is Active.

Number of Key Management personnel of the Shiv ganga minerals private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shiv ganga minerals private limited?

The appointed directors in the company are:

  • Santosh kanwar
  • Vikram singh
  • Shivraj singh rathore
  • Rajendra singh shekhawat
  • Piru singh
  • Shiv pratap singh palara