Company Information

CIN
U21020MH1973PTC016927
Status
Date of Incorporation
16 October 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
513,000
Authorised Capital
1,500,000

Directors

Dattaji Shivajirao Dhanwatey
Dattaji Shivajirao Dhanwatey
Director/Designated Partner
for over 29 years
Yashowardhan Shivajirao Dhanwatey
Yashowardhan Shivajirao Dhanwatey
Director
for over 1 year

Past Directors

Bhagyashree Raje Shivajirao Dhanwatey
Bhagyashree Raje Shivajirao Dhanwatey
Director
about 51 years ago

Charges

1 Lak
13 July 1984
Union Bank Of India
1 Lak
13 July 1984
Union Bank Of India
0
13 July 1984
Union Bank Of India
0

Documents

Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Form DPT-3-22102020-signed
Optional Attachment-(1)-05082020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019

Frequently Asked Questions

What is the incorporation date of the Shiv lithopack works private limited?

Incorporation date of the company is 16 October 1973 .

What is the state of the Shiv lithopack works private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shiv lithopack works private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiv lithopack works private limited?

Shiv lithopack works private limited has appointed 3 of directors.

Who are the appointed Directors in Shiv lithopack works private limited?

The appointed directors in the company are:

  • Dattaji shivajirao dhanwatey
  • Yashowardhan shivajirao dhanwatey
  • Bhagyashree raje shivajirao dhanwatey