Company Information

CIN
U27107ML1996PLC008272
Status
Date of Incorporation
04 June 1996
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,425,000
Authorised Capital
30,000,000

Directors

Sandeep Kumar Bhagat
Sandeep Kumar Bhagat
Director/Designated Partner
for about 5 years

Past Directors

Shree Krishna Pandey
Shree Krishna Pandey
Additional Director
about 8 years ago
Roshan Kumar Choudhary
Roshan Kumar Choudhary
Additional Director
almost 10 years ago
Sanjay Kumar Bhagat
Sanjay Kumar Bhagat
Director
about 10 years ago
Hiten Ranjan Choudhury
Hiten Ranjan Choudhury
Director
over 10 years ago
Deepak Kumar Choudhary
Deepak Kumar Choudhary
Director
over 10 years ago
Hansraj Panwar
Hansraj Panwar
Director
over 13 years ago
Dhiraj Kumar Jaiswal
Dhiraj Kumar Jaiswal
Director
over 18 years ago
Shalini Bhagat
Shalini Bhagat
Director
over 28 years ago

Charges

14 Crore
05 July 2013
Canara Bank
14 Crore
24 December 2011
Hdfc Bank Limited
5 Crore
11 July 2009
Idbi Bank Limited
2 Crore
24 December 2011
Hdfc Bank Limited
0
05 July 2013
Canara Bank
0
11 July 2009
Idbi Bank Limited
0
24 December 2011
Hdfc Bank Limited
0
05 July 2013
Canara Bank
0
11 July 2009
Idbi Bank Limited
0

Documents

Form DIR-12-07082020_signed
Optional Attachment-(1)-03082020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-26102019
Form DIR-12-08062019_signed
Optional Attachment-(1)-29052019
Evidence of cessation;-29052019
Interest in other entities;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Notice of resignation;-29052019
Form ADT-1-12032019_signed
Form MGT-7-06032019_signed
Copy of written consent given by auditor-05032019
Optional Attachment-(1)-05032019

Frequently Asked Questions

What is the date of Shiva commercials ltd incorporation?

Incorporation date of the company is 04 June 1996 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 9.

Shiva commercials ltd has appointed how many directors?

The appointed directors in the company are:

  • Deepak kumar choudhary
  • Hansraj panwar
  • Dhiraj kumar jaiswal
  • Sandeep kumar bhagat
  • Shalini bhagat
  • Sanjay kumar bhagat
  • Hiten ranjan choudhury
  • Roshan kumar choudhary
  • Shree krishna pandey