Company Information

CIN
U51909WB1999PTC090833
Status
Date of Incorporation
27 December 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
861,000
Authorised Capital
1,500,000

Directors

Sangita Agarwal
Sangita Agarwal
Additional Director
for almost 5 years

Past Directors

Shiv Shankar Agarwal
Shiv Shankar Agarwal
Director
almost 18 years ago
Saroj Agarwal
Saroj Agarwal
Director
over 21 years ago

Documents

Form MGT-7-04012020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Form DIR-11-13122019_signed
Acknowledgement received from company-13122019
Notice of resignation filed with the company-13122019
Proof of dispatch-13122019
Form DIR-12-13122019_signed
Optional Attachment-(3)-13122019
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019

Frequently Asked Questions

When was the Shiv refinery private limited incorporated?

The Shiv refinery private limited was incorporated with ROC on 27 December 1999 as .

Where has the Shiv refinery private limited been incorporated?

The company was incorporated in Kolkata with registration number 090833.

What is the E-filing status of the company?

The status of Shiv refinery private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Shiv refinery private limited?

The appointed directors in the company are:

  • Shiv shankar agarwal
  • Saroj agarwal
  • Sangita agarwal