Company Information

CIN
Status
Date of Incorporation
08 July 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,338,000
Authorised Capital
20,000,000

Directors

Vaibhav Lohia
Vaibhav Lohia
Director/Designated Partner
for about 2 years
Divisha Lohia
Divisha Lohia
Director/Designated Partner
for over 3 years
Vinita Lohia
Vinita Lohia
Director
for about 1 year
Sushil Lohia
Sushil Lohia
Director
for over 24 years
Shyam Sunder Lohia
Shyam Sunder Lohia
Director
for over 28 years
Sheo Kumar Lohia
Sheo Kumar Lohia
Director
for over 28 years

Past Directors

Rekha Minda
Rekha Minda
Director
over 19 years ago
Raj Kumari Lohia
Raj Kumari Lohia
Director
over 28 years ago
Anita Lohia
Anita Lohia
Director
over 28 years ago

Charges

7 Lak
30 November 2018
The Federal Bank Ltd
7 Lak
30 November 2018
Others
0
30 November 2018
Others
0
30 November 2018
Others
0
30 November 2018
Others
0

Documents

Form DPT-3-20102020-signed
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Notice of resignation;-29062020
Form DPT-3-25112019-signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(2)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-11012019
Instrument(s) of creation or modification of charge;-11012019
Form CHG-1-11012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(2)-23102018

Frequently Asked Questions

When was the Shiv shakti freight movers pvt ltd incorporated?

The Shiv shakti freight movers pvt ltd was incorporated with ROC on 08 July 1996 as .

Where has the Shiv shakti freight movers pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 080371.

What is the E-filing status of the company?

The status of Shiv shakti freight movers pvt ltd is Active.

Number of Key Management personnel of the Shiv shakti freight movers pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Shiv shakti freight movers pvt ltd?

The appointed directors in the company are:

  • Sheo kumar lohia
  • Anita lohia
  • Vinita lohia
  • Raj kumari lohia
  • Rekha minda
  • Shyam sunder lohia
  • Sushil lohia
  • Divisha lohia
  • Vaibhav lohia