Company Information

CIN
U24116DL1998PTC095912
Status
Date of Incorporation
02 September 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Organic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
2,500,000

Directors

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
for about 11 years
Lalit Kumar Sharma
Lalit Kumar Sharma
Director/Designated Partner
for about 14 years
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director/Designated Partner
for about 14 years
Shiv Gupta
Shiv Gupta
Director/Designated Partner
for 11 months

Past Directors

Sangya Chaudhary
Sangya Chaudhary
Additional Director
almost 5 years ago

Charges

0
18 September 2012
Icici Bank Limited
3 Crore
18 September 2012
Icici Bank Limited
0
18 September 2012
Icici Bank Limited
0

Documents

Evidence of cessation;-10062020
Notice of resignation;-10062020
Form DIR-12-10062020_signed
Form ADT-1-09062020_signed
Copy of the intimation sent by company-09062020
Optional Attachment-(1)-09062020
Copy of resolution passed by the company-09062020
Copy of written consent given by auditor-09062020
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed

Frequently Asked Questions

What is the date on which the Shiv petro products private limited incorporated?

Shiv petro products private limited was incorporated on 02 September 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shiv petro products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shiv petro products private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shiv petro products private limited?

5 of directors are associated with the company.