Company Information

CIN
U74899DL1989PTC036290
Status
Date of Incorporation
17 May 1989
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
47,390,050
Authorised Capital
50,000,000

Directors

Medha Poddar
Medha Poddar
Director/Designated Partner
for about 1 year
Sujeet Kumar Singh
Sujeet Kumar Singh
Director/Designated Partner
for about 1 year
Bihari Lal Poddar
Bihari Lal Poddar
Director/Designated Partner
for over 1 year

Past Directors

Seema Goyal
Seema Goyal
Director
over 6 years ago
Dev Dutt Tyagi
Dev Dutt Tyagi
Director
over 6 years ago
Vishnu Pachaury
Vishnu Pachaury
Director
over 24 years ago
Lalita Devi Poddar
Lalita Devi Poddar
Director
almost 27 years ago

Charges

8 Crore
12 July 2018
Hdfc Bank Limited
3 Crore
21 June 2016
Hdfc Bank Limited
5 Crore
15 April 2006
State Bank Of Bikaner & Jaipur
15 Lak
24 May 2001
State Bank Of Bikaner & Jaipur
5 Crore
18 April 2023
Others
0
12 July 2018
Hdfc Bank Limited
0
15 April 2006
State Bank Of Bikaner & Jaipur
0
21 June 2016
Hdfc Bank Limited
0
24 May 2001
State Bank Of Bikaner & Jaipur
0
18 April 2023
Others
0
12 July 2018
Hdfc Bank Limited
0
15 April 2006
State Bank Of Bikaner & Jaipur
0
21 June 2016
Hdfc Bank Limited
0
24 May 2001
State Bank Of Bikaner & Jaipur
0
18 April 2023
Others
0
12 July 2018
Hdfc Bank Limited
0
15 April 2006
State Bank Of Bikaner & Jaipur
0
21 June 2016
Hdfc Bank Limited
0
24 May 2001
State Bank Of Bikaner & Jaipur
0

Documents

Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form CHG-1-07052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
Instrument(s) of creation or modification of charge;-29032019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181008

Frequently Asked Questions

What is the date on which the Shiva asphaltic products private limited incorporated?

Shiva asphaltic products private limited was incorporated on 17 May 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shiva asphaltic products 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 asphaltic products private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.