Company Information

CIN
U29253PN2013PTC149642
Status
Date of Incorporation
03 December 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hiren Ashvinbhai Shah
Hiren Ashvinbhai Shah
Director/Designated Partner
for over 1 year
Babasaheb Shamrao Patil
Babasaheb Shamrao Patil
Director/Designated Partner
for over 1 year
Iqbal Babaso Pinjari
Iqbal Babaso Pinjari
Director/Designated Partner
for over 1 year
Annaso Shamarav Patil
Annaso Shamarav Patil
Director
for almost 11 years

Past Directors

Charges

2 Crore
30 April 2019
Indian Bank
41 Lak
04 December 2015
Indian Bank
60 Lak
17 November 2015
Indian Bank
11 Lak
28 March 2014
Indian Bank
92 Lak
19 August 2020
Indian Bank
1 Lak
13 August 2020
Indian Bank
2 Crore
23 June 2020
Indian Bank
36 Lak
09 June 2020
Indian Bank
12 Lak
11 April 2023
Bank Of Maharashtra
80 Lak
30 March 2022
Bank Of Maharashtra
40 Lak
28 December 2021
Bank Of Maharashtra
32 Lak
28 December 2021
Bank Of Maharashtra
32 Lak
28 December 2021
Bank Of Maharashtra
9 Lak
28 December 2021
Bank Of Maharashtra
38 Lak
28 December 2021
Bank Of Maharashtra
50 Lak
11 April 2023
Others
0
28 December 2021
Others
0
04 December 2015
Indian Bank
0
09 June 2020
Indian Bank
0
28 December 2021
Others
0
13 August 2020
Indian Bank
0
30 March 2022
Others
0
28 December 2021
Others
0
28 December 2021
Others
0
28 December 2021
Others
0
23 June 2020
Indian Bank
0
30 April 2019
Indian Bank
0
28 March 2014
Indian Bank
0
17 November 2015
Indian Bank
0
19 August 2020
Indian Bank
0
11 April 2023
Others
0
28 December 2021
Others
0
04 December 2015
Indian Bank
0
09 June 2020
Indian Bank
0
28 December 2021
Others
0
13 August 2020
Indian Bank
0
30 March 2022
Others
0
28 December 2021
Others
0
28 December 2021
Others
0
28 December 2021
Others
0
23 June 2020
Indian Bank
0
30 April 2019
Indian Bank
0
28 March 2014
Indian Bank
0
17 November 2015
Indian Bank
0
19 August 2020
Indian Bank
0
11 April 2023
Others
0
28 December 2021
Others
0
04 December 2015
Indian Bank
0
09 June 2020
Indian Bank
0
28 December 2021
Others
0
13 August 2020
Indian Bank
0
30 March 2022
Others
0
28 December 2021
Others
0
28 December 2021
Others
0
28 December 2021
Others
0
23 June 2020
Indian Bank
0
30 April 2019
Indian Bank
0
28 March 2014
Indian Bank
0
17 November 2015
Indian Bank
0
19 August 2020
Indian Bank
0

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form PAS-3-19112020_signed
Copy of Board or Shareholders? resolution-19112020
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.-19112020
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form CHG-1-20082020_signed
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form SH-7-23072020-signed

Frequently Asked Questions

When was the Shiv traders instruments private limited incorporated?

The Shiv traders instruments private limited was incorporated with ROC on 03 December 2013 as .

Where has the Shiv traders instruments private limited been incorporated?

The company was incorporated in Pune with registration number 149642.

What is the E-filing status of the company?

The status of Shiv traders instruments private limited is Active.

Number of Key Management personnel of the Shiv traders instruments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shiv traders instruments private limited?

The appointed directors in the company are:

  • Annaso shamarav patil
  • Iqbal babaso pinjari
  • Hiren ashvinbhai shah
  • Babasaheb shamrao patil