Company Information

CIN
U17120HR1989PTC030536
Status
Date of Incorporation
05 April 1989
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
2,688,850
Authorised Capital
5,000,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for over 35 years
Anil Kumar
Anil Kumar
Director/Designated Partner
for over 5 years

Past Directors

Subhash Garg
Subhash Garg
Director
about 15 years ago

Charges

80 Lak
27 February 2004
Oriental Bank Of Commerce
21 Lak
15 January 2004
Oriental Bank Of Commerce
1 Lak
21 September 2001
Bank Of India
3 Lak
09 July 2001
Bank Of India
14 Lak
16 September 1998
Bank Of India
20 Lak
21 August 1998
Bank Of India
5 Lak
12 August 1998
Bank Of India
15 Lak
15 January 2004
Oriental Bank Of Commerce
0
21 August 1998
Bank Of India
0
27 February 2004
Oriental Bank Of Commerce
0
21 September 2001
Bank Of India
0
16 September 1998
Bank Of India
0
12 August 1998
Bank Of India
0
09 July 2001
Bank Of India
0
15 January 2004
Oriental Bank Of Commerce
0
21 August 1998
Bank Of India
0
27 February 2004
Oriental Bank Of Commerce
0
21 September 2001
Bank Of India
0
16 September 1998
Bank Of India
0
12 August 1998
Bank Of India
0
09 July 2001
Bank Of India
0
15 January 2004
Oriental Bank Of Commerce
0
21 August 1998
Bank Of India
0
27 February 2004
Oriental Bank Of Commerce
0
21 September 2001
Bank Of India
0
16 September 1998
Bank Of India
0
12 August 1998
Bank Of India
0
09 July 2001
Bank Of India
0
15 January 2004
Oriental Bank Of Commerce
0
21 August 1998
Bank Of India
0
27 February 2004
Oriental Bank Of Commerce
0
21 September 2001
Bank Of India
0
16 September 1998
Bank Of India
0
12 August 1998
Bank Of India
0
09 July 2001
Bank Of India
0

Documents

Form DPT-3-26082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form INC-22-14122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Copy of board resolution authorizing giving of notice-14122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-05072019
Auditor?s certificate-30062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019

Frequently Asked Questions

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

Incorporation date of the company is 05 April 1989 .

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

The state in which company is incorporated is Delhi.

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

The company status as per MCA is Active.

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

Shiv shakti fibres private limited has appointed 3 of directors.

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

The appointed directors in the company are:

  • Rajesh kumar
  • Subhash garg
  • Anil kumar