Company Information

CIN
U15143PN1999PTC015768
Status
Date of Incorporation
24 July 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Piyush Ramjibhai Ghetia
Piyush Ramjibhai Ghetia
Director
for over 25 years
Raj Prabhudas Ghetia
Raj Prabhudas Ghetia
Director
for over 1 year
Ronak Hasmukhbhai Ghetiya
Ronak Hasmukhbhai Ghetiya
Director/Designated Partner
for about 3 years
Jayendrakumar Ravjibhai Ghetiya
Jayendrakumar Ravjibhai Ghetiya
Director/Designated Partner
for over 25 years
Prafulchandra Vithaldas Ghetia
Prafulchandra Vithaldas Ghetia
Director
for over 1 year
Rajeshkumar Ramjibhai Ghetiya
Rajeshkumar Ramjibhai Ghetiya
Director
for over 1 year

Past Directors

Prabhudas Ramjibhai Ghetia
Prabhudas Ramjibhai Ghetia
Director
over 25 years ago
Hashmukhrai Ravjibhai Ghetia
Hashmukhrai Ravjibhai Ghetia
Director
over 25 years ago
Pravinchandra Ravajibhai Ghetia
Pravinchandra Ravajibhai Ghetia
Director
over 25 years ago

Charges

0
18 October 2007
Bank Of Baroda
4 Crore
02 December 2000
Bank Of Baroda (ahmednagar Main Branch)
31 Crore
19 November 2003
Bank Of Baroda
3 Crore
18 October 2007
Bank Of Baroda
0
19 November 2003
Bank Of Baroda
0
02 December 2000
Bank Of Baroda (ahmednagar Main Branch)
0
18 October 2007
Bank Of Baroda
0
19 November 2003
Bank Of Baroda
0
02 December 2000
Bank Of Baroda (ahmednagar Main Branch)
0
18 October 2007
Bank Of Baroda
0
19 November 2003
Bank Of Baroda
0
02 December 2000
Bank Of Baroda (ahmednagar Main Branch)
0
18 October 2007
Bank Of Baroda
0
19 November 2003
Bank Of Baroda
0
02 December 2000
Bank Of Baroda (ahmednagar Main Branch)
0
18 October 2007
Bank Of Baroda
0
19 November 2003
Bank Of Baroda
0
02 December 2000
Bank Of Baroda (ahmednagar Main Branch)
0

Documents

List of share holders, debenture holders;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form AOC-4(XBRL)-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-09112020_signed
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Optional Attachment-(1)-02012020
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-17112018

Frequently Asked Questions

What is the date on which the Shiv shakti extractions private limited incorporated?

Shiv shakti extractions private limited was incorporated on 24 July 1999 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Shiv shakti extractions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shiv shakti extractions private limited?

9 of directors are associated with the company.

What is the number of directors associated with Shiv shakti extractions private limited?

9 of directors are associated with the company.