Company Information

CIN
U74999MH1982PLC026089
Status
Date of Incorporation
11 January 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
15,000,000

Directors

Omprakash Bansidhar Gupta
Omprakash Bansidhar Gupta
Managing Director
for almost 43 years
Sanjay Omprakash Khetan
Sanjay Omprakash Khetan
Director
for over 1 year

Past Directors

Radhika Sanjay Khetan
Radhika Sanjay Khetan
Additional Director
almost 6 years ago
Suresh Kumar Ramgopal Agrawal
Suresh Kumar Ramgopal Agrawal
Director
almost 39 years ago

Charges

4 Crore
14 May 2019
Axis Bank Limited
7 Lak
29 January 2019
Axis Bank Limited
4 Crore
03 January 2019
Axis Bank Limited
3 Crore
31 March 2010
Bank Of Baroda
1 Crore
31 March 2010
Bank Of Baroda
1 Crore
11 January 2021
Axis Bank Limited
50 Lak
03 January 2019
Others
0
29 January 2019
Axis Bank Limited
0
14 May 2019
Axis Bank Limited
0
11 January 2021
Axis Bank Limited
0
31 March 2010
Bank Of Baroda
0
31 March 2010
Bank Of Baroda
0
03 January 2019
Others
0
29 January 2019
Axis Bank Limited
0
14 May 2019
Axis Bank Limited
0
11 January 2021
Axis Bank Limited
0
31 March 2010
Bank Of Baroda
0
31 March 2010
Bank Of Baroda
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form DIR-12-10112019_signed
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Form AOC-5-07052019-signed
Copy of board resolution-02052019
Copy of board resolution-29032019
Form CHG-4-18032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190318

Frequently Asked Questions

When was the Shiv international limited incorporated?

The Shiv international limited was incorporated with ROC on 11 January 1982 as .

Where has the Shiv international limited been incorporated?

The company was incorporated in Mumbai with registration number 026089.

What is the E-filing status of the company?

The status of Shiv international limited is Active.

Number of Key Management personnel of the Shiv international limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shiv international limited?

The appointed directors in the company are:

  • Sanjay omprakash khetan
  • Radhika sanjay khetan
  • Suresh kumar ramgopal agrawal
  • Omprakash bansidhar gupta