Company Information

CIN
U60100MH1992PTC065777
Status
Date of Incorporation
06 March 1992
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Reshma Moti Milani
Reshma Moti Milani
Whole Time Director
for about 1 year
Moti Ghanshamdas Milani
Moti Ghanshamdas Milani
Director/Designated Partner
for over 1 year

Past Directors

Haresh Virumal Milani
Haresh Virumal Milani
Managing Director
over 32 years ago

Charges

3 Crore
18 September 2007
The Cosmos Co-operative Bank Limited (chinchwad Branch)
1 Crore
28 February 2007
Centurion Bank Of Panjab Limited
1 Crore
17 October 2002
The Cosmos Co - Op. Bank Ltd.
2 Lak
13 September 1995
The Cosmos Co - Op. Bank Ltd.
85 Lak
28 February 2007
Centurion Bank Of Panjab Limited
0
17 October 2002
The Cosmos Co - Op. Bank Ltd.
0
13 September 1995
The Cosmos Co - Op. Bank Ltd.
0
18 September 2007
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
28 February 2007
Centurion Bank Of Panjab Limited
0
17 October 2002
The Cosmos Co - Op. Bank Ltd.
0
13 September 1995
The Cosmos Co - Op. Bank Ltd.
0
18 September 2007
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
28 February 2007
Centurion Bank Of Panjab Limited
0
17 October 2002
The Cosmos Co - Op. Bank Ltd.
0
13 September 1995
The Cosmos Co - Op. Bank Ltd.
0
18 September 2007
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0

Documents

Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form DPT-3-25072019-signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form ADT-1-17032017_signed
Copy of written consent given by auditor-17032017
Copy of resolution passed by the company-17032017
Copy of the intimation sent by company-17032017

Frequently Asked Questions

What is the date of Shiv service private limited incorporation?

Incorporation date of the company is 06 March 1992 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shiv service private limited has appointed how many directors?

The appointed directors in the company are:

  • Haresh virumal milani
  • Moti ghanshamdas milani
  • Reshma moti milani