Company Information

CIN
U15312PB1978PTC003816
Status
Date of Incorporation
16 March 1978
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Arvind Dhir
Arvind Dhir
Wholetime Director
for over 5 years
Aman Uppal
Aman Uppal
Whole Time Director
for over 27 years
Raman Uppal
Raman Uppal
Managing Director
for over 27 years

Past Directors

Niraj Dhir
Niraj Dhir
Director
over 5 years ago
Shveta Uppal
Shveta Uppal
Additional Director
about 6 years ago
Saroj Uppal
Saroj Uppal
Director
over 41 years ago

Charges

7 Crore
27 August 2014
Religare Finvest Limited
3 Crore
17 October 2006
Punjab & Sind Bank
3 Crore
01 July 2006
Sundaram Finanace Limited
3 Lak
25 August 2005
Punjab & Sind Bank
30 Lak
08 September 1978
The Punjab National Bank
5 Lak
26 September 1991
Punjab & Sind Bank
10 Lak
28 October 1995
Punjab & Sind Bank
20 Lak
26 September 1991
Punjab & Sind Bank
10 Lak
28 September 1998
Punjab & Sind Bank
10 Lak
12 October 1978
Punjab & Sind Bank
12 Lak
08 October 1999
Punjab & Sind Bank
10 Lak
13 June 2000
Punjab & Sind Bank
10 Lak
01 July 2006
Sundaram Finanace Limited
0
13 June 2000
Punjab & Sind Bank
0
25 August 2005
Punjab & Sind Bank
0
08 October 1999
Punjab & Sind Bank
0
08 September 1978
The Punjab National Bank
0
27 August 2014
Religare Finvest Limited
0
12 October 1978
Punjab & Sind Bank
0
26 September 1991
Punjab & Sind Bank
0
28 September 1998
Punjab & Sind Bank
0
28 October 1995
Punjab & Sind Bank
0
26 September 1991
Punjab & Sind Bank
0
17 October 2006
Punjab & Sind Bank
0
01 July 2006
Sundaram Finanace Limited
0
13 June 2000
Punjab & Sind Bank
0
25 August 2005
Punjab & Sind Bank
0
08 October 1999
Punjab & Sind Bank
0
08 September 1978
The Punjab National Bank
0
27 August 2014
Religare Finvest Limited
0
12 October 1978
Punjab & Sind Bank
0
26 September 1991
Punjab & Sind Bank
0
28 September 1998
Punjab & Sind Bank
0
28 October 1995
Punjab & Sind Bank
0
26 September 1991
Punjab & Sind Bank
0
17 October 2006
Punjab & Sind Bank
0

Documents

Form DIR-12-01102020_signed
Evidence of cessation;-26092020
Notice of resignation;-26092020
Declaration by first director-26092020
Form ADT-1-01092020_signed
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Directors report as per section 134(3)-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
Form DPT-3-08082019-signed
Optional Attachment-(1)-27062019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Optional Attachment-(2)-21052019
Optional Attachment-(3)-21052019

Frequently Asked Questions

What is the date of Shiv shankar rice mills pvt ltd incorporation?

Incorporation date of the company is 16 March 1978 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 6.

Shiv shankar rice mills pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Raman uppal
  • Aman uppal
  • Saroj uppal
  • Shveta uppal
  • Niraj dhir
  • Arvind dhir