Company Information

CIN
Status
Date of Incorporation
20 December 1994
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
5,000,000
Authorised Capital
5,000,000

Directors

Arunlata Tyagi
Arunlata Tyagi
Director/Designated Partner
for almost 13 years
Mahesh Kumar Tyagi
Mahesh Kumar Tyagi
Director/Designated Partner
for about 30 years

Past Directors

Savita Dodeja
Savita Dodeja
Director
over 19 years ago

Charges

84 Lak
12 August 2005
State Bank Of Mysore
50 Lak
21 December 2001
State Bank Of India
34 Lak
21 December 2001
State Bank Of India
0
12 August 2005
State Bank Of Mysore
0
21 December 2001
State Bank Of India
0
12 August 2005
State Bank Of Mysore
0
21 December 2001
State Bank Of India
0
12 August 2005
State Bank Of Mysore
0
21 December 2001
State Bank Of India
0
12 August 2005
State Bank Of Mysore
0
21 December 2001
State Bank Of India
0
12 August 2005
State Bank Of Mysore
0

Documents

Form DPT-3-12102020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-02072019
Copy of trust deed-02072019
Copy of instrument creating charge-02072019
Form PAS-3-10062019_signed
Optional Attachment-(1)-08062019
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.-08062019
Copy of Board or Shareholders? resolution-08062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form AOC-4-17022018_signed
Form MGT-7-16022018_signed
Form AOC-4-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018

Frequently Asked Questions

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

Incorporation date of the company is 20 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shiv shakti gases private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh kumar tyagi
  • Arunlata tyagi
  • Savita dodeja