Company Information

CIN
U15510AS2014PTC011829
Status
Date of Incorporation
20 March 2014
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,100,000
Authorised Capital
32,500,000

Directors

Tushar Singla
Tushar Singla
Director/Designated Partner
for over 1 year
Prag Raj Singla
Prag Raj Singla
Director
for over 7 years
Pallvi Singla
Pallvi Singla
Director
for over 10 years

Past Directors

Charges

2 Crore
01 October 2015
North Eastern Development Finance Corporation Limited
2 Crore
01 October 2015
North Eastern Development Finance Corporation Limited
0
01 October 2015
North Eastern Development Finance Corporation Limited
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-17042018_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed

Frequently Asked Questions

When was the Shiva beverages private limited incorporated?

The Shiva beverages private limited was incorporated with ROC on 20 March 2014 as .

Where has the Shiva beverages private limited been incorporated?

The company was incorporated in Shillong with registration number 011829.

What is the E-filing status of the company?

The status of Shiva beverages private limited is Active.

Number of Key Management personnel of the Shiva beverages private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shiva beverages private limited?

The appointed directors in the company are:

  • Prag raj singla
  • Pallvi singla
  • Tushar singla