Company Information

CIN
Status
Date of Incorporation
16 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
5,600,000

Directors

Pawan Goel
Pawan Goel
Director
for over 21 years
Vipin Goel
Vipin Goel
Director
for over 21 years
Nitin Goel
Nitin Goel
Director
for over 21 years
Asha Goel
Asha Goel
Director/Designated Partner
for over 1 year
Rakesh Goel
Rakesh Goel
Director/Designated Partner
for over 21 years

Past Directors

Jai Prakash Goel
Jai Prakash Goel
Director
over 21 years ago

Charges

4 Crore
26 July 2019
Hdfc Bank Limited
4 Crore
23 January 2018
Corporation Bank
15 Lak
18 July 2017
Corporation Bank
3 Crore
16 September 2014
Uco Bank
1 Crore
25 July 2012
Central Bank Of India
1 Crore
23 January 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
18 July 2017
Others
0
16 September 2014
Uco Bank
0
25 July 2012
Central Bank Of India
0
23 January 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
18 July 2017
Others
0
16 September 2014
Uco Bank
0
25 July 2012
Central Bank Of India
0
23 January 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
18 July 2017
Others
0
16 September 2014
Uco Bank
0
25 July 2012
Central Bank Of India
0
23 January 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
18 July 2017
Others
0
16 September 2014
Uco Bank
0
25 July 2012
Central Bank Of India
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-21102020-signed
Form CHG-1-24072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Optional Attachment-(1)-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Optional Attachment-(3)-20042020
Optional Attachment-(1)-20042020
Instrument(s) of creation or modification of charge;-20042020
Optional Attachment-(2)-20042020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Shiv kraftpaper private limited incorporated?

The Shiv kraftpaper private limited was incorporated with ROC on 16 July 1996 as .

Where has the Shiv kraftpaper private limited been incorporated?

The company was incorporated in Delhi with registration number 080388.

What is the E-filing status of the company?

The status of Shiv kraftpaper private limited is Active.

Number of Key Management personnel of the Shiv kraftpaper private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shiv kraftpaper private limited?

The appointed directors in the company are:

  • Jai prakash goel
  • Pawan goel
  • Rakesh goel
  • Vipin goel
  • Nitin goel
  • Asha goel