Company Information

CIN
U74300MH2005PTC157528
Status
Date of Incorporation
24 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Daanesh Shivsharan Singh
Daanesh Shivsharan Singh
Director/Designated Partner
for about 1 year
Shiv Sharan Singh
Shiv Sharan Singh
Director
for about 1 year

Past Directors

Nazneen Shivsharan Singh
Nazneen Shivsharan Singh
Director
almost 19 years ago

Charges

2 Crore
27 July 2015
Tata Capital Housing Finance Limited
77 Lak
14 December 2012
Hdfc Bank Limited
1 Crore
28 October 2020
Tata Capital Housing Finance Limited
10 Lak
18 December 2022
Hdfc Bank Limited
0
30 April 2022
Canara Bank
0
28 October 2020
Tata Capital Housing Finance Limited
0
27 July 2015
Tata Capital Housing Finance Limited
0
14 December 2012
Hdfc Bank Limited
0
18 December 2022
Hdfc Bank Limited
0
30 April 2022
Canara Bank
0
28 October 2020
Tata Capital Housing Finance Limited
0
27 July 2015
Tata Capital Housing Finance Limited
0
14 December 2012
Hdfc Bank Limited
0
18 December 2022
Hdfc Bank Limited
0
30 April 2022
Canara Bank
0
28 October 2020
Tata Capital Housing Finance Limited
0
27 July 2015
Tata Capital Housing Finance Limited
0
14 December 2012
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-14112020
Form CHG-1-14112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201114
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(4)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Details of other Entity(s)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(4)-27122018
Optional Attachment-(3)-27122018
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date of Shiva ads (india) private limited incorporation?

Incorporation date of the company is 24 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Shiva ads (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiv sharan singh
  • Nazneen shivsharan singh
  • Daanesh shivsharan singh