Company Information

CIN
U26941AP2001PTC036893
Status
Date of Incorporation
18 June 2001
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sharada Devi Sharma Dhandu
Sharada Devi Sharma Dhandu
Director
for over 9 years
Ashutosh Sharma Dhandu
Ashutosh Sharma Dhandu
Director
for over 9 years
Surya Sita Rama Rao Nuti
Surya Sita Rama Rao Nuti
Director
for over 23 years
Kailash Maharaj Dhandu
Kailash Maharaj Dhandu
Director
for about 1 year
Shankar Lal Sharma Dhandu
Shankar Lal Sharma Dhandu
Managing Director
for over 23 years

Past Directors

Charges

82 Lak
28 December 2001
State Bank Of India
82 Lak
28 December 2001
State Bank Of India
0
28 December 2001
State Bank Of India
0
28 December 2001
State Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
List of share holders, debenture holders;-30062020
Directors report as per section 134(3)-30062020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
List of share holders, debenture holders;-27062020
Form MGT-7-27062020_signed
Directors report as per section 134(3)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062020
Form AOC-4-26062020_signed
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042019
Form AOC-4-26042019_signed
List of share holders, debenture holders;-02052017
Form MGT-7-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Form AOC-4-21042017_signed

Frequently Asked Questions

When was the Shiv shanthi cement private limited incorporated?

The Shiv shanthi cement private limited was incorporated with ROC on 18 June 2001 as .

Where has the Shiv shanthi cement private limited been incorporated?

The company was incorporated in Vijayawada with registration number 036893.

What is the E-filing status of the company?

The status of Shiv shanthi cement private limited is Active.

Number of Key Management personnel of the Shiv shanthi cement private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shiv shanthi cement private limited?

The appointed directors in the company are:

  • Kailash maharaj dhandu
  • Shankar lal sharma dhandu
  • Surya sita rama rao nuti
  • Ashutosh sharma dhandu
  • Sharada devi sharma dhandu