Company Information

CIN
U36912HR2013PTC049444
Status
Date of Incorporation
03 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Diamond Cutting And Polishing And Other Gem Cutting
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

Rajeev Tyagi
Rajeev Tyagi
Director
for over 11 years
Satyavir Singh
Satyavir Singh
Director/Designated Partner
for almost 10 years
Subhash .
Subhash .
Director/Designated Partner
for over 1 year

Past Directors

Satyawan .
Satyawan .
Director
over 11 years ago

Charges

3 Crore
04 January 2018
State Bank Of India
50 Lak
25 August 2014
Canara Bank
20 Lak
25 August 2014
Canara Bank
1 Crore
16 February 2022
Canara Bank
43 Lak
02 November 2021
Canara Bank
9 Lak
16 February 2022
Canara Bank
0
02 November 2021
Canara Bank
0
25 August 2014
Canara Bank
0
04 January 2018
State Bank Of India
0
25 August 2014
Canara Bank
0
16 February 2022
Canara Bank
0
02 November 2021
Canara Bank
0
25 August 2014
Canara Bank
0
04 January 2018
State Bank Of India
0
25 August 2014
Canara Bank
0
16 February 2022
Canara Bank
0
02 November 2021
Canara Bank
0
25 August 2014
Canara Bank
0
04 January 2018
State Bank Of India
0
25 August 2014
Canara Bank
0
16 February 2022
Canara Bank
0
02 November 2021
Canara Bank
0
25 August 2014
Canara Bank
0
04 January 2018
State Bank Of India
0
25 August 2014
Canara Bank
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-25122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Details of other Entity(s)-21122020
Optional Attachment-(1)-21122020
Secretarial Audit Report-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Form MGT-7-01112018_signed

Frequently Asked Questions

When was the Shiv ganga toughened glass private limited incorporated?

The Shiv ganga toughened glass private limited was incorporated with ROC on 03 June 2013 as .

Where has the Shiv ganga toughened glass private limited been incorporated?

The company was incorporated in Delhi with registration number 049444.

What is the E-filing status of the company?

The status of Shiv ganga toughened glass private limited is Active.

Number of Key Management personnel of the Shiv ganga toughened glass private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shiv ganga toughened glass private limited?

The appointed directors in the company are:

  • Satyawan .
  • Rajeev tyagi
  • Subhash .
  • Satyavir singh