Company Information

CIN
U15141WB1990PTC049001
Status
Date of Incorporation
14 May 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Ramanath Pal
Ramanath Pal
Director
for over 6 years
Rudranath Pal
Rudranath Pal
Director
for over 6 years

Past Directors

Goutam Tah
Goutam Tah
Director
over 21 years ago
Raichand Surana
Raichand Surana
Director
over 21 years ago
Jitendra Nath Mondol
Jitendra Nath Mondol
Director
over 21 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-09032019
List of share holders, debenture holders;-09032019
Form MGT-7-09032019_signed
Form ADT-1-20122018_signed
Copy of resolution passed by the company-19122018
Copy of written consent given by auditor-19122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Form DIR-12-27042018_signed
Notice of resignation;-26042018
Evidence of cessation;-26042018
Form DIR-12-24042018_signed

Frequently Asked Questions

When was the Shiv shamboo oils pvt. ltd. incorporated?

The Shiv shamboo oils pvt. ltd. was incorporated with ROC on 14 May 1990 as .

Where has the Shiv shamboo oils pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 049001.

What is the E-filing status of the company?

The status of Shiv shamboo oils pvt. ltd. is Active.

Number of Key Management personnel of the Shiv shamboo oils pvt. ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Shiv shamboo oils pvt. ltd.?

The appointed directors in the company are:

  • Jitendra nath mondol
  • Raichand surana
  • Goutam tah
  • Rudranath pal
  • Ramanath pal