Company Information

CIN
U74899DL1981PTC011385
Status
Date of Incorporation
25 February 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
4,000,000

Directors

Ram Lal Aggarwal
Ram Lal Aggarwal
Individual Promoter
for over 5 years
Pushpa Agarwal
Pushpa Agarwal
Director/Designated Partner
for over 1 year
Parth Agarwal
Parth Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Madan Kant
Madan Kant
Director
about 33 years ago

Charges

6 Crore
25 July 2019
Canara Bank
21 Lak
09 April 1994
Canara Bank
15 Lak
18 July 1985
Canara Bank
6 Crore
31 December 1994
Canara Bank
40 Lak
23 April 2021
Hdfc Bank Limited
33 Lak
26 June 2020
Canara Bank
22 Lak
18 July 1985
Canara Bank
0
28 October 2021
Canara Bank
0
23 April 2021
Hdfc Bank Limited
0
25 July 2019
Others
0
31 December 1994
Canara Bank
0
09 April 1994
Canara Bank
0
26 June 2020
Others
0
18 July 1985
Canara Bank
0
28 October 2021
Canara Bank
0
23 April 2021
Hdfc Bank Limited
0
25 July 2019
Others
0
31 December 1994
Canara Bank
0
09 April 1994
Canara Bank
0
26 June 2020
Others
0
18 July 1985
Canara Bank
0
28 October 2021
Canara Bank
0
23 April 2021
Hdfc Bank Limited
0
25 July 2019
Others
0
31 December 1994
Canara Bank
0
09 April 1994
Canara Bank
0
26 June 2020
Others
0

Documents

Form DPT-3-21092020-signed
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form MSME FORM I-17112019_signed
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
Form CHG-1-09082019_signed
Optional Attachment-(1)-09082019
Instrument(s) of creation or modification of charge;-09082019

Frequently Asked Questions

What is the date on which the Shiva alloys private limited incorporated?

Shiva alloys private limited was incorporated on 25 February 1981 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shiva alloys private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shiva alloys private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shiva alloys private limited?

4 of directors are associated with the company.