Company Information

CIN
U74899DL1995PTC073172
Status
Date of Incorporation
13 October 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,702,500
Authorised Capital
5,000,000

Directors

Utsav Kumar Singhal
Utsav Kumar Singhal
Director/Designated Partner
for over 1 year
Pushpa Singhal
Pushpa Singhal
Director/Designated Partner
for about 16 years
Mahendra Kumar Singhal
Mahendra Kumar Singhal
Director/Designated Partner
for 11 months

Past Directors

Naresh Bansal
Naresh Bansal
Director
about 9 years ago
Rinku Bansal
Rinku Bansal
Director
about 9 years ago
Devender Yadav
Devender Yadav
Director
almost 27 years ago

Charges

0
17 October 2002
The Nanital Bank Ltd
65 Lak
01 October 1999
The Haryana Financial Corporation
86 Lak
01 October 1999
The Haryana Financial Corporation
0
17 October 2002
The Nanital Bank Ltd
0
06 November 2023
Others
0
01 October 1999
The Haryana Financial Corporation
0
17 October 2002
The Nanital Bank Ltd
0

Documents

Form DPT-3-09022021-signed
Notice of resignation;-30122019
Evidence of cessation;-30122019
Form DIR-12-30122019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-21062019
Form DPT-3-19062019
Auditor?s certificate-19062019
Form ADT-1-15052019_signed

Frequently Asked Questions

When was the Shiv shakti cold storage private limited incorporated?

The Shiv shakti cold storage private limited was incorporated with ROC on 13 October 1995 as .

Where has the Shiv shakti cold storage private limited been incorporated?

The company was incorporated in Delhi with registration number 073172.

What is the E-filing status of the company?

The status of Shiv shakti cold storage private limited is Active.

Number of Key Management personnel of the Shiv shakti cold storage private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shiv shakti cold storage private limited?

The appointed directors in the company are:

  • Devender yadav
  • Mahendra kumar singhal
  • Pushpa singhal
  • Utsav kumar singhal
  • Rinku bansal
  • Naresh bansal