Company Information

CIN
U02001DL1999PTC100070
Status
Date of Incorporation
03 June 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,519,240
Authorised Capital
35,000,000

Directors

Sanjay Goyal
Sanjay Goyal
Director/Designated Partner
for almost 2 years
Satish Goyal
Satish Goyal
Director/Designated Partner
for almost 2 years
Sarita Goyal
Sarita Goyal
Director/Designated Partner
for over 1 year

Past Directors

Charges

33 Crore
28 January 2015
Hdfc Bank Limited
33 Crore
25 March 2009
State Bank Of India
39 Crore
21 January 2012
State Bank Of India
5 Crore
16 March 2007
Punjab National Bank
9 Lak
13 April 2004
Corporation Bank
5 Crore
09 September 1999
State Bank Of India
2 Crore
28 January 2015
Hdfc Bank Limited
0
09 September 1999
State Bank Of India
0
25 March 2009
State Bank Of India
0
13 April 2004
Corporation Bank
0
16 March 2007
Punjab National Bank
0
21 January 2012
State Bank Of India
0
28 January 2015
Hdfc Bank Limited
0
09 September 1999
State Bank Of India
0
25 March 2009
State Bank Of India
0
13 April 2004
Corporation Bank
0
16 March 2007
Punjab National Bank
0
21 January 2012
State Bank Of India
0
28 January 2015
Hdfc Bank Limited
0
09 September 1999
State Bank Of India
0
25 March 2009
State Bank Of India
0
13 April 2004
Corporation Bank
0
16 March 2007
Punjab National Bank
0
21 January 2012
State Bank Of India
0

Documents

Form DPT-3-11122020_signed
Form DPT-3-02092020-signed
Form MSME FORM I-10072020_signed
Form MGT-7-24112019_signed
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Optional Attachment-(1)-24072019
Form DPT-3-08072019
Form MSME FORM I-31052019_signed
Optional Attachment-(1)-13042019
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.-13042019
Copy of Board or Shareholders? resolution-13042019

Frequently Asked Questions

When was the Shiv shakti international private limited incorporated?

The Shiv shakti international private limited was incorporated with ROC on 03 June 1999 as .

Where has the Shiv shakti international private limited been incorporated?

The company was incorporated in Delhi with registration number 100070.

What is the E-filing status of the company?

The status of Shiv shakti international private limited is Active.

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

The company has 3 key management personnel in the company.

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

The appointed directors in the company are:

  • Sarita goyal
  • Satish goyal
  • Sanjay goyal