Company Information

CIN
U15132DL2011PTC216861
Status
Date of Incorporation
01 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
53,293,340
Authorised Capital
60,000,000

Directors

Shiv Shankar Bansal
Shiv Shankar Bansal
Director/Designated Partner
for over 13 years
Gauri Shankar Bansal
Gauri Shankar Bansal
Director/Designated Partner
for about 10 years

Past Directors

Gopal Bansal
Gopal Bansal
Additional Director
over 10 years ago

Charges

29 Crore
07 February 2012
Ing Vysya Bank Limited
29 Crore
07 February 2012
Ing Vysya Bank Limited
0
07 February 2012
Ing Vysya Bank Limited
0
07 February 2012
Ing Vysya Bank Limited
0

Documents

Form PAS-3-14062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062017
Copy of Board or Shareholders? resolution-13062017
Form SH-7-05062017-signed
Copy of the resolution for alteration of capital;-30052017
Altered memorandum of assciation;-30052017
Optional Attachment-(1)-30122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122016
FORM_AOC-4XBRL_SIGNED_ACSRINKI12_20161230191821.pdf-30122016
List of share holders, debenture holders;-21112016
Copy of MGT-8-21112016
Form MGT-7-21112016_signed
Form INC-22-12102016_signed
Optional Attachment-(1)-12102016
Copies of the utility bills as mentioned above (not older than two months)-12102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102016
Copy of board resolution authorizing giving of notice-12102016
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016

Frequently Asked Questions

What is the incorporation date of the Shiv shankar and company grains private limited?

Incorporation date of the company is 01 April 2011 .

What is the state of the Shiv shankar and company grains private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shiv shankar and company grains private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiv shankar and company grains private limited?

Shiv shankar and company grains private limited has appointed 3 of directors.

Who are the appointed Directors in Shiv shankar and company grains private limited?

The appointed directors in the company are:

  • Gauri shankar bansal
  • Shiv shankar bansal
  • Gopal bansal