Company Information

CIN
U52201UR1997PTC000250
Status
Date of Incorporation
02 July 1997
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Cereals And Pulses, Tea, Coffee, Spices, Flour Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Pulkit Mittal
Pulkit Mittal
Director/Designated Partner
for over 1 year
Pramod Kumar Mittal
Pramod Kumar Mittal
Director/Designated Partner
for over 1 year
Piyush Mittal
Piyush Mittal
Director/Designated Partner
for over 16 years

Past Directors

Abhinav Bansal
Abhinav Bansal
Director
about 9 years ago
Vinay Bansal
Vinay Bansal
Director
about 9 years ago
Richa Mittal
Richa Mittal
Additional Director
over 9 years ago
Poonam Mittal
Poonam Mittal
Additional Director
over 9 years ago
Vijender Kumar Mittal
Vijender Kumar Mittal
Director
about 17 years ago
Giarsi Lal Agarwal
Giarsi Lal Agarwal
Director
about 17 years ago
Vishnu Bansal
Vishnu Bansal
Director
about 17 years ago
Sunil Kanayalal Valecha
Sunil Kanayalal Valecha
Director
over 17 years ago
Pankaj Katiyar
Pankaj Katiyar
Director
over 19 years ago
Kanayalal Shamumal Valecha
Kanayalal Shamumal Valecha
Director
over 27 years ago

Charges

34 Crore
16 February 2017
Yes Bank Limited
34 Crore
14 May 2012
Hdfc Bank Limited
22 Crore
11 June 2010
Oriental Bank Of Commerce
52 Lak
08 September 2008
Oriental Bank Of Commerce
5 Crore
30 April 2011
Oriental Bank Of Commerce
85 Lak
28 October 2010
Oriental Bank Of Commerce
50 Lak
08 September 2008
Oriental Bank Of Commerce
1 Crore
15 September 2008
Oriental Bank Of Commerce
3 Crore
29 April 2006
Punjab National Bank
4 Crore
05 December 2005
Punjab Nationalbank
2 Crore
16 February 2017
Yes Bank Limited
0
14 May 2012
Hdfc Bank Limited
0
08 September 2008
Oriental Bank Of Commerce
0
15 September 2008
Oriental Bank Of Commerce
0
30 April 2011
Oriental Bank Of Commerce
0
28 October 2010
Oriental Bank Of Commerce
0
05 December 2005
Punjab Nationalbank
0
11 June 2010
Oriental Bank Of Commerce
0
29 April 2006
Punjab National Bank
0
08 September 2008
Oriental Bank Of Commerce
0
16 February 2017
Yes Bank Limited
0
14 May 2012
Hdfc Bank Limited
0
08 September 2008
Oriental Bank Of Commerce
0
15 September 2008
Oriental Bank Of Commerce
0
30 April 2011
Oriental Bank Of Commerce
0
28 October 2010
Oriental Bank Of Commerce
0
05 December 2005
Punjab Nationalbank
0
11 June 2010
Oriental Bank Of Commerce
0
29 April 2006
Punjab National Bank
0
08 September 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019

Frequently Asked Questions

What is the date on which the Shiv shakti processed foods private limited incorporated?

Shiv shakti processed foods private limited was incorporated on 02 July 1997 .

In which state has the company been incorporated?

The company is based in Uttarakhand.

Is the Shiv shakti processed foods private 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 processed foods private limited?

13 of directors are associated with the company.

What is the number of directors associated with Shiv shakti processed foods private limited?

13 of directors are associated with the company.