Company Information

CIN
U40106GJ2021PTC121976
Status
Date of Incorporation
13 April 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vasantben Navalsinh Makwana
Vasantben Navalsinh Makwana
Individual Promoter
for over 3 years
Palak Divyarajsinh Makwana
Palak Divyarajsinh Makwana
Individual Promoter
for over 3 years
Navalsinh Bhikhubha Makwana
Navalsinh Bhikhubha Makwana
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
10 August 2022
Yes Bank Limited
1 Crore
10 August 2022
Yes Bank Limited
0
10 August 2022
Yes Bank Limited
0
10 August 2022
Yes Bank Limited
0
10 August 2022
Yes Bank Limited
0

Documents

List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form MGT-7A-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-16102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form MGT-14-27092022_signed
Altered memorandum of association-27092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022
Form MGT-14-22092022-signed
Altered articles of association-21092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Form PAS-3-09092022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092022
Copy of Board or Shareholders? resolution-08092022
Form SH-7-07092022-signed

Frequently Asked Questions

When was the Shiv shakti electrotech private limited incorporated?

The Shiv shakti electrotech private limited was incorporated with ROC on 13 April 2021 as .

Where has the Shiv shakti electrotech private limited been incorporated?

The company was incorporated in Gujarat with registration number 121976.

What is the E-filing status of the company?

The status of Shiv shakti electrotech private limited is Active.

Number of Key Management personnel of the Shiv shakti electrotech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shiv shakti electrotech private limited?

The appointed directors in the company are:

  • Navalsinh bhikhubha makwana
  • Palak divyarajsinh makwana
  • Vasantben navalsinh makwana