Company Information

CIN
U15143MP1991PTC006241
Status
Date of Incorporation
28 January 1991
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Buddhiram Basnet
Buddhiram Basnet
Director/Designated Partner
for almost 5 years
Ashish Tiwari
Ashish Tiwari
Director/Designated Partner
for about 15 years

Past Directors

Raj Kumar Tiwari
Raj Kumar Tiwari
Director
about 9 years ago
Chandra Mohan
Chandra Mohan
Director
about 15 years ago
Vinay Agrawal
Vinay Agrawal
Director
about 18 years ago
Nagendra Shukla Mohan
Nagendra Shukla Mohan
Director
about 18 years ago
Ajay Jain
Ajay Jain
Director
about 18 years ago

Charges

86 Lak
08 April 2002
Madhya Pradesh Audyogic Vikas Nigam Ltd.
86 Lak
13 December 1995
Central Bank Of India
25 Lak
04 April 1996
Central Bank Of India
87 Lak
08 April 1992
Madhya Pradesh Audyogic Vikas Nigam Ltd.
86 Lak
29 March 1994
M. P. Audyogik Vikas Nigam Ltd.
10 Lak
27 June 1992
Madhya Pradesh Financial Corp.
40 Lak
31 January 1994
Madhya Pradesh Financial Corp.
10 Lak
26 April 1994
Madhya Pradesh Financial Corp.
10 Lak
04 April 1996
Central Bank Of India
0
13 December 1995
Central Bank Of India
0
08 April 2002
Madhya Pradesh Audyogic Vikas Nigam Ltd.
0
26 April 1994
Madhya Pradesh Financial Corp.
0
31 January 1994
Madhya Pradesh Financial Corp.
0
08 April 1992
Madhya Pradesh Audyogic Vikas Nigam Ltd.
0
27 June 1992
Madhya Pradesh Financial Corp.
0
29 March 1994
M. P. Audyogik Vikas Nigam Ltd.
0
04 April 1996
Central Bank Of India
0
13 December 1995
Central Bank Of India
0
08 April 2002
Madhya Pradesh Audyogic Vikas Nigam Ltd.
0
26 April 1994
Madhya Pradesh Financial Corp.
0
31 January 1994
Madhya Pradesh Financial Corp.
0
08 April 1992
Madhya Pradesh Audyogic Vikas Nigam Ltd.
0
27 June 1992
Madhya Pradesh Financial Corp.
0
29 March 1994
M. P. Audyogik Vikas Nigam Ltd.
0
04 April 1996
Central Bank Of India
0
13 December 1995
Central Bank Of India
0
08 April 2002
Madhya Pradesh Audyogic Vikas Nigam Ltd.
0
26 April 1994
Madhya Pradesh Financial Corp.
0
31 January 1994
Madhya Pradesh Financial Corp.
0
08 April 1992
Madhya Pradesh Audyogic Vikas Nigam Ltd.
0
27 June 1992
Madhya Pradesh Financial Corp.
0
29 March 1994
M. P. Audyogik Vikas Nigam Ltd.
0
04 April 1996
Central Bank Of India
0
13 December 1995
Central Bank Of India
0
08 April 2002
Madhya Pradesh Audyogic Vikas Nigam Ltd.
0
26 April 1994
Madhya Pradesh Financial Corp.
0
31 January 1994
Madhya Pradesh Financial Corp.
0
08 April 1992
Madhya Pradesh Audyogic Vikas Nigam Ltd.
0
27 June 1992
Madhya Pradesh Financial Corp.
0
29 March 1994
M. P. Audyogik Vikas Nigam Ltd.
0

Documents

Notice of resignation;-27012020
Declaration by first director-27012020
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(2)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-21112017_signed

Frequently Asked Questions

What is the date of Shiv solvent extruction products pvt. ltd incorporation?

Incorporation date of the company is 28 January 1991 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 7.

Shiv solvent extruction products pvt. ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashish tiwari
  • Ajay jain
  • Nagendra shukla mohan
  • Vinay agrawal
  • Chandra mohan
  • Raj kumar tiwari
  • Buddhiram basnet