Company Information

CIN
Status
Date of Incorporation
23 July 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
for almost 18 years
Man Mohan Agarwal
Man Mohan Agarwal
Director/Designated Partner
for almost 2 years
Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
for almost 2 years
Kailash Agarwal
Kailash Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

24 Crore
08 May 2008
Small Industries Development Bank Of India
16 Crore
15 February 2008
Small Industries Development Bank Of India
40 Lak
16 October 2006
Small Industries Development Bank Of India
30 Lak
17 October 2002
Small Industries Development Bank Of India
7 Crore
08 March 2023
Sidbi
0
17 October 2002
Small Industries Development Bank Of India
0
08 May 2008
Small Industries Development Bank Of India
0
16 October 2006
Small Industries Development Bank Of India
0
15 February 2008
Small Industries Development Bank Of India
0
08 March 2023
Sidbi
0
17 October 2002
Small Industries Development Bank Of India
0
08 May 2008
Small Industries Development Bank Of India
0
16 October 2006
Small Industries Development Bank Of India
0
15 February 2008
Small Industries Development Bank Of India
0
08 March 2023
Sidbi
0
17 October 2002
Small Industries Development Bank Of India
0
08 May 2008
Small Industries Development Bank Of India
0
16 October 2006
Small Industries Development Bank Of India
0
15 February 2008
Small Industries Development Bank Of India
0
08 March 2023
Sidbi
0
17 October 2002
Small Industries Development Bank Of India
0
08 May 2008
Small Industries Development Bank Of India
0
16 October 2006
Small Industries Development Bank Of India
0
15 February 2008
Small Industries Development Bank Of India
0

Documents

Form DPT-3-27112020-signed
Form DPT-3-14102020-signed
Auditor?s certificate-11012020
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017

Frequently Asked Questions

When was the Shiv shakti prakashan private limited incorporated?

The Shiv shakti prakashan private limited was incorporated with ROC on 23 July 1987 as .

Where has the Shiv shakti prakashan private limited been incorporated?

The company was incorporated in Mumbai with registration number 044161.

What is the E-filing status of the company?

The status of Shiv shakti prakashan private limited is Active.

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

The company has 4 key management personnel in the company.

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

The appointed directors in the company are:

  • Man mohan agarwal
  • Kailash agarwal
  • Rakesh agarwal
  • Sumit agarwal