Company Information

CIN
U02101MP1979PLC001540
Status
Date of Incorporation
30 August 1979
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
12,259,000
Authorised Capital
12,500,000

Directors

Nutan Agrawal
Nutan Agrawal
Director
for over 35 years
Ratan Kanhaiyalal Agrawal
Ratan Kanhaiyalal Agrawal
Managing Director
for about 45 years
Satish Mewara
Satish Mewara
Director
for over 26 years

Past Directors

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-07112019-signed
Form DPT-3-01112019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed

Frequently Asked Questions

What is the date on which the Shiv shakti paper mills limited incorporated?

Shiv shakti paper mills limited was incorporated on 30 August 1979 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Shiv shakti paper mills 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 paper mills limited?

3 of directors are associated with the company.

What is the number of directors associated with Shiv shakti paper mills limited?

3 of directors are associated with the company.