Company Information

CIN
U27100PB2011PTC034836
Status
Date of Incorporation
16 March 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Rajneesh Kumar Bhatia
Rajneesh Kumar Bhatia
Managing Director
for over 1 year

Past Directors

Yash Pal Bhatia
Yash Pal Bhatia
Whole Time Director
about 10 years ago
Jatinder Kumar Bhatia
Jatinder Kumar Bhatia
Director
over 13 years ago

Charges

5 Crore
10 April 2012
Oriental Bank Of Commerce
2 Crore
10 April 2012
Oriental Bank Of Commerce
2 Crore
22 November 2021
Hdfc Bank Limited
14 Lak
28 September 2021
Hdfc Bank Limited
5 Crore
28 September 2021
Hdfc Bank Limited
0
10 April 2012
Oriental Bank Of Commerce
0
10 April 2012
Oriental Bank Of Commerce
0
22 November 2021
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
10 April 2012
Oriental Bank Of Commerce
0
10 April 2012
Oriental Bank Of Commerce
0
22 November 2021
Hdfc Bank Limited
0

Documents

Form MGT-14-13102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201013
Altered articles of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Altered memorandum of association-09102020
Form DPT-3-06102020-signed
Form DIR-11-14022020_signed
Form DIR-12-14022020_signed
Proof of dispatch-13022020
Notice of resignation;-13022020
Optional Attachment-(1)-13022020
Acknowledgement received from company-13022020
Evidence of cessation;-13022020
Notice of resignation filed with the company-13022020
Form MGT-7-03012020_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Frequently Asked Questions

What is the incorporation date of the Shiv shakti castings private limited?

Incorporation date of the company is 16 March 2011 .

What is the state of the Shiv shakti castings private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Shiv shakti castings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiv shakti castings private limited?

Shiv shakti castings private limited has appointed 3 of directors.

Who are the appointed Directors in Shiv shakti castings private limited?

The appointed directors in the company are:

  • Rajneesh kumar bhatia
  • Jatinder kumar bhatia
  • Yash pal bhatia