Company Information

CIN
Status
Date of Incorporation
07 December 2006
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,400,700
Authorised Capital
10,100,000

Directors

Shiv Pratap Singh Palara
Shiv Pratap Singh Palara
Director
for over 1 year
Piru Singh
Piru Singh
Beneficial Owner
for almost 12 years
Bhanwar Singh Rathore
Bhanwar Singh Rathore
Director/Designated Partner
for over 1 year

Past Directors

Santosh Kanwar
Santosh Kanwar
Director
about 18 years ago

Charges

11 Crore
27 March 2012
Oriental Bank Of Commerce
50 Lak
27 March 2012
Union Bank Of India
5 Crore
14 January 2012
Union Bank Of India
9 Lak
26 August 2011
Oriental Bank Of Commerce
4 Crore
11 July 2011
Union Bank Of India
27 Lak
21 June 2011
Union Bank Of India
17 Lak
09 June 2011
Union Bank Of India
6 Lak
30 May 2011
Union Bank Of India
10 Lak
24 May 2011
Oriental Bank Of Commerce
1 Crore
21 March 2011
Oriental Bank Of Commerce
2 Crore
17 April 2008
Oriental Bank Of Commerce
2 Crore
03 September 2019
Oriental Bank Of Commerce
1 Crore
27 March 2012
Union Bank Of India
0
21 March 2011
Oriental Bank Of Commerce
0
30 May 2011
Union Bank Of India
0
09 June 2011
Union Bank Of India
0
17 April 2008
Oriental Bank Of Commerce
0
21 June 2011
Union Bank Of India
0
26 August 2011
Oriental Bank Of Commerce
0
27 March 2012
Oriental Bank Of Commerce
0
24 May 2011
Oriental Bank Of Commerce
0
14 January 2012
Union Bank Of India
0
11 July 2011
Union Bank Of India
0
03 September 2019
Others
0
27 March 2012
Union Bank Of India
0
21 March 2011
Oriental Bank Of Commerce
0
30 May 2011
Union Bank Of India
0
09 June 2011
Union Bank Of India
0
17 April 2008
Oriental Bank Of Commerce
0
21 June 2011
Union Bank Of India
0
26 August 2011
Oriental Bank Of Commerce
0
27 March 2012
Oriental Bank Of Commerce
0
24 May 2011
Oriental Bank Of Commerce
0
14 January 2012
Union Bank Of India
0
11 July 2011
Union Bank Of India
0
03 September 2019
Others
0
27 March 2012
Union Bank Of India
0
21 March 2011
Oriental Bank Of Commerce
0
30 May 2011
Union Bank Of India
0
09 June 2011
Union Bank Of India
0
17 April 2008
Oriental Bank Of Commerce
0
21 June 2011
Union Bank Of India
0
26 August 2011
Oriental Bank Of Commerce
0
27 March 2012
Oriental Bank Of Commerce
0
24 May 2011
Oriental Bank Of Commerce
0
14 January 2012
Union Bank Of India
0
11 July 2011
Union Bank Of India
0
03 September 2019
Others
0

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-20122019
Form CHG-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
Letter of the charge holder stating that the amount has been satisfied-04122019
Form CHG-4-02122019_signed
Letter of the charge holder stating that the amount has been satisfied-02122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191202
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form CHG-1-09112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191109
Instrument(s) of creation or modification of charge;-05112019
Optional Attachment-(1)-05112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

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

Incorporation date of the company is 07 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 4.

Shiv shakti royalties private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh kanwar
  • Bhanwar singh rathore
  • Piru singh
  • Shiv pratap singh palara