Company Information

CIN
Status
Date of Incorporation
12 August 1998
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Malt Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
571,399,500
Authorised Capital
600,000,000

Directors

Arpana Shekhawat
Arpana Shekhawat
Director/Designated Partner
for over 1 year
Sanjay Kumar Garg
Sanjay Kumar Garg
Director/Designated Partner
for over 1 year
Rajender Singh
Rajender Singh
Additional Director
for over 3 years
Ghanshyam Sarda
Ghanshyam Sarda
Director
for about 10 years
Manvendra Singh Shekhawat
Manvendra Singh Shekhawat
Additional Director
for over 13 years
Ashu Singh Bhati
Ashu Singh Bhati
Director/Designated Partner
for over 2 years
Rakesh Kumar Goyal
Rakesh Kumar Goyal
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Bhardwaj
Gaurav Bhardwaj
Additional Director
about 3 years ago
Anup Kumar Shukla
Anup Kumar Shukla
Additional Director
almost 5 years ago
Sudhir Singh Shekhawat
Sudhir Singh Shekhawat
Director
almost 6 years ago
Gajraj Singh Solanki
Gajraj Singh Solanki
Director
about 8 years ago
Ghanshyam Singh
Ghanshyam Singh
Director
about 9 years ago
Yagya Pratap Singh Shekhawat
Yagya Pratap Singh Shekhawat
Additional Director
over 9 years ago
Naresh Kumar Choudhary
Naresh Kumar Choudhary
Additional Director
almost 12 years ago
Ashok Kumar Chandak
Ashok Kumar Chandak
Additional Director
over 12 years ago
Krishan Kumar Laddha
Krishan Kumar Laddha
Director
about 13 years ago
Bal Mukund Kogta
Bal Mukund Kogta
Additional Director
over 16 years ago
Mohd Yakub
Mohd Yakub
Director
almost 21 years ago

Charges

201 Crore
22 July 2019
Icici Bank Limited
4 Crore
26 June 2019
Axis Bank Limited
2 Crore
18 October 2018
Bank Of Baroda
25 Lak
25 June 2018
Daimler Financial Services India Private Limited
35 Lak
31 October 2017
Indusind Bank Ltd.
9 Crore
05 September 2017
Au Small Finance Bank Limited
63 Crore
05 July 2017
Union Bank Of India
32 Crore
19 October 2016
Idbi Trusteeship Services Limited
63 Crore
12 May 2015
Icici Bank Limited
98 Crore
10 May 2012
Union Bank Of India
6 Crore
10 May 2012
Union Bank Of India
11 Crore
03 August 2015
Axis Bank Limited
93 Lak
12 April 2017
Union Bank Of India
2 Crore
26 October 2006
Bank Of Baroda
27 Crore
19 November 2015
Tata Capital Financial Services Limited
48 Lak
27 November 2015
Yes Bank Limited
13 Lak
31 August 2015
Indusind Bank Ltd.
7 Crore
10 September 2013
Small Industries Development Bank Of India
2 Crore
22 March 2010
Small Industries Development Bank Of India
7 Crore
10 January 2011
Icici Bank Limited
98 Crore
19 December 2015
Bank Of Baroda
15 Lak
10 September 2013
Small Industries Development Bank Of India
3 Crore
28 February 2013
Icici Bank Limited
4 Crore
21 January 2011
Kotak Mahindra Bank Limited
1 Crore
27 May 2013
Icici Bank Limited
6 Lak
21 August 2010
Kotak Mahindra Bank Limited
1 Crore
05 February 2012
Srei Equipment Finance Private Limited
9 Crore
05 February 2012
Srei Equipment Finance Private Limited
5 Crore
29 November 2011
Icici Bank Limited
41 Lak
08 November 2010
Bank Of Baroda
14 Lak
09 January 2012
Kotak Mahindra Bank Limited
2 Crore
20 October 2010
Bank Of Baroda
7 Lak
31 May 2010
Bajaj Auto Finance Ltd
34 Lak
28 May 2011
Bajaj Finance Limited
63 Lak
13 June 2011
Bajaj Finance Limited
80 Lak
14 May 2011
Bajaj Finance Limited
44 Lak
29 January 2011
Kotak Mahindra Bank Limited
1 Crore
28 August 2009
Kotak Mahindra Bank Limited
7 Lak
18 September 2008
Kotak Mahindra Bank Limited
50 Lak
21 August 2010
Kotak Mahindra Bank Limited
1 Crore
16 January 2009
Kotak Mahindra Bank Limited
72 Lak
07 November 2008
Kotak Mahindra Bank Limited
80 Lak
15 January 2011
Srei Equipment Finance Private Limited
4 Crore
22 May 2009
Srei Equipment Finance Private Limited
2 Crore
15 May 2011
Srei Equipment Finance Private Limited
36 Lak
15 June 2010
Srei Equipment Finance Private Limited
1 Crore
15 October 2009
Srei Equipment Finance Private Limited
7 Crore
15 July 2011
Srei Equipment Finance Private Limited
80 Lak
05 June 2010
Srei Equipment Finance Private Limited
1 Crore
29 June 2008
Kotak Mahindra Bank Limited
72 Lak
20 October 2009
Uco Bank
87 Crore
29 May 2007
Development Credit Bank Ltd.
15 Lak
29 May 2007
Development Credit Bank Ltd.
15 Lak
22 August 2007
Citicorp Finance (india) Limited
48 Lak
30 August 2005
Ge Capital Transporation Financial Coporation Services Ltd.
40 Lak
20 March 2006
Ge Capital Transportation Financial Services Limited
37 Lak
29 May 2006
Kotak Mahindra Bank Ltd
48 Lak
26 June 2006
Kotak Mahindra Bank Ltd
15 Lak
01 August 2021
Mahindra And Mahindra Financial Services Limited
16 Lak
03 July 2021
Mahindra And Mahindra Financial Services Limited
24 Lak
10 March 2021
Icici Bank Limited
1 Crore
10 February 2021
Icici Bank Limited
16 Crore
10 February 2021
Icici Bank Limited
7 Crore
20 January 2021
Icici Bank Limited
6 Crore
25 August 2020
Au Small Finance Bank Limited
3 Crore
06 December 2019
Yes Bank Limited
39 Lak
10 February 2021
Icici Bank Limited
1 Crore
18 November 2023
Others
0
28 November 2023
Others
0
31 October 2023
Others
0
31 October 2023
Others
0
31 October 2023
Others
0
20 October 2023
Others
0
28 June 2023
Yes Bank Limited
0
09 March 2023
Yes Bank Limited
0
07 April 2023
Others
0
23 March 2023
Yes Bank Limited
0
04 April 2023
Others
0
03 March 2023
Others
0
28 December 2022
Others
0
10 January 2023
Others
0
15 October 2022
Others
0
29 November 2022
Others
0
26 November 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
27 August 2022
Hdfc Bank Limited
0
20 August 2022
Others
0
25 June 2018
Others
0
13 July 2022
Others
0
16 July 2022
Others
0
20 July 2022
Yes Bank Limited
0
10 February 2021
Others
0
29 December 2021
Others
0
31 December 2021
Others
0
14 October 2021
Others
0
06 December 2019
Yes Bank Limited
0
05 September 2017
Others
0
19 October 2016
Idbi Trusteeship Services Limited
0
01 August 2021
Others
0
31 August 2015
Others
0
12 April 2017
Others
0
20 October 2010
Bank Of Baroda
0
29 January 2011
Kotak Mahindra Bank Limited
0
26 June 2019
Axis Bank Limited
0
26 October 2006
Others
0
22 July 2019
Others
0
25 August 2020
Others
0
20 January 2021
Others
0
10 February 2021
Others
0
10 February 2021
Others
0
10 March 2021
Others
0
03 July 2021
Others
0
31 October 2017
Others
0
29 June 2008
Kotak Mahindra Bank Limited
0
22 August 2007
Citicorp Finance (india) Limited
0
29 May 2006
Kotak Mahindra Bank Ltd
0
26 June 2006
Kotak Mahindra Bank Ltd
0
18 October 2018
Others
0
20 March 2006
Ge Capital Transportation Financial Services Limited
0
19 December 2015
Bank Of Baroda
0
27 November 2015
Yes Bank Limited
0
03 August 2015
Axis Bank Limited
0
12 May 2015
Icici Bank Limited
0
28 February 2013
Icici Bank Limited
0
10 May 2012
Union Bank Of India
0
10 May 2012
Union Bank Of India
0
05 February 2012
Srei Equipment Finance Private Limited
0
05 February 2012
Srei Equipment Finance Private Limited
0
13 June 2011
Bajaj Finance Limited
0
14 May 2011
Bajaj Finance Limited
0
15 January 2011
Srei Equipment Finance Private Limited
0
21 January 2011
Kotak Mahindra Bank Limited
0
10 January 2011
Icici Bank Limited
0
05 June 2010
Srei Equipment Finance Private Limited
0
20 October 2009
Uco Bank
0
16 January 2009
Kotak Mahindra Bank Limited
0
07 November 2008
Kotak Mahindra Bank Limited
0
05 July 2017
Others
0
18 September 2008
Kotak Mahindra Bank Limited
0
30 August 2005
Ge Capital Transporation Financial Coporation Services Ltd.
0
28 May 2011
Bajaj Finance Limited
0
27 May 2013
Icici Bank Limited
0
29 May 2007
Development Credit Bank Ltd.
0
19 November 2015
Tata Capital Financial Services Limited
0
10 September 2013
Small Industries Development Bank Of India
0
08 November 2010
Bank Of Baroda
0
29 May 2007
Development Credit Bank Ltd.
0
21 August 2010
Kotak Mahindra Bank Limited
0
21 August 2010
Kotak Mahindra Bank Limited
0
31 May 2010
Bajaj Auto Finance Ltd
0
15 June 2010
Srei Equipment Finance Private Limited
0
10 September 2013
Small Industries Development Bank Of India
0
22 March 2010
Small Industries Development Bank Of India
0
29 November 2011
Icici Bank Limited
0
15 October 2009
Srei Equipment Finance Private Limited
0
28 August 2009
Kotak Mahindra Bank Limited
0
22 May 2009
Srei Equipment Finance Private Limited
0
09 January 2012
Kotak Mahindra Bank Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
18 November 2023
Others
0
28 November 2023
Others
0
31 October 2023
Others
0
31 October 2023
Others
0
31 October 2023
Others
0
20 October 2023
Others
0
28 June 2023
Yes Bank Limited
0
09 March 2023
Yes Bank Limited
0
07 April 2023
Others
0
23 March 2023
Yes Bank Limited
0
04 April 2023
Others
0
03 March 2023
Others
0
28 December 2022
Others
0
10 January 2023
Others
0
15 October 2022
Others
0
29 November 2022
Others
0
26 November 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
27 August 2022
Hdfc Bank Limited
0
20 August 2022
Others
0
25 June 2018
Others
0
13 July 2022
Others
0
16 July 2022
Others
0
20 July 2022
Yes Bank Limited
0
10 February 2021
Others
0
29 December 2021
Others
0
31 December 2021
Others
0
14 October 2021
Others
0
06 December 2019
Yes Bank Limited
0
05 September 2017
Others
0
19 October 2016
Idbi Trusteeship Services Limited
0
01 August 2021
Others
0
31 August 2015
Others
0
12 April 2017
Others
0
20 October 2010
Bank Of Baroda
0
29 January 2011
Kotak Mahindra Bank Limited
0
26 June 2019
Axis Bank Limited
0
26 October 2006
Others
0
22 July 2019
Others
0
25 August 2020
Others
0
20 January 2021
Others
0
10 February 2021
Others
0
10 February 2021
Others
0
10 March 2021
Others
0
03 July 2021
Others
0
31 October 2017
Others
0
29 June 2008
Kotak Mahindra Bank Limited
0
22 August 2007
Citicorp Finance (india) Limited
0
29 May 2006
Kotak Mahindra Bank Ltd
0
26 June 2006
Kotak Mahindra Bank Ltd
0
18 October 2018
Others
0
20 March 2006
Ge Capital Transportation Financial Services Limited
0
19 December 2015
Bank Of Baroda
0
27 November 2015
Yes Bank Limited
0
03 August 2015
Axis Bank Limited
0
12 May 2015
Icici Bank Limited
0
28 February 2013
Icici Bank Limited
0
10 May 2012
Union Bank Of India
0
10 May 2012
Union Bank Of India
0
05 February 2012
Srei Equipment Finance Private Limited
0
05 February 2012
Srei Equipment Finance Private Limited
0
13 June 2011
Bajaj Finance Limited
0
14 May 2011
Bajaj Finance Limited
0
15 January 2011
Srei Equipment Finance Private Limited
0
21 January 2011
Kotak Mahindra Bank Limited
0
10 January 2011
Icici Bank Limited
0
05 June 2010
Srei Equipment Finance Private Limited
0
20 October 2009
Uco Bank
0
16 January 2009
Kotak Mahindra Bank Limited
0
07 November 2008
Kotak Mahindra Bank Limited
0
05 July 2017
Others
0
18 September 2008
Kotak Mahindra Bank Limited
0
30 August 2005
Ge Capital Transporation Financial Coporation Services Ltd.
0
28 May 2011
Bajaj Finance Limited
0
27 May 2013
Icici Bank Limited
0
29 May 2007
Development Credit Bank Ltd.
0
19 November 2015
Tata Capital Financial Services Limited
0
10 September 2013
Small Industries Development Bank Of India
0
08 November 2010
Bank Of Baroda
0
29 May 2007
Development Credit Bank Ltd.
0
21 August 2010
Kotak Mahindra Bank Limited
0
21 August 2010
Kotak Mahindra Bank Limited
0
31 May 2010
Bajaj Auto Finance Ltd
0
15 June 2010
Srei Equipment Finance Private Limited
0
10 September 2013
Small Industries Development Bank Of India
0
22 March 2010
Small Industries Development Bank Of India
0
29 November 2011
Icici Bank Limited
0
15 October 2009
Srei Equipment Finance Private Limited
0
28 August 2009
Kotak Mahindra Bank Limited
0
22 May 2009
Srei Equipment Finance Private Limited
0
09 January 2012
Kotak Mahindra Bank Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 December 2023
Axis Bank Limited
0
24 November 2023
Hdb Financial Services Limited
0
18 November 2023
Others
0
28 November 2023
Others
0
31 October 2023
Others
0
31 October 2023
Others
0
31 October 2023
Others
0
20 October 2023
Others
0
28 June 2023
Yes Bank Limited
0
09 March 2023
Yes Bank Limited
0
07 April 2023
Others
0
23 March 2023
Yes Bank Limited
0
04 April 2023
Others
0
03 March 2023
Others
0
28 December 2022
Others
0
10 January 2023
Others
0
15 October 2022
Others
0
29 November 2022
Others
0
26 November 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
27 August 2022
Hdfc Bank Limited
0
20 August 2022
Others
0
16 July 2022
Others
0
20 July 2022
Yes Bank Limited
0
13 July 2022
Others
0
25 June 2018
Others
0
29 December 2021
Others
0
10 February 2021
Others
0
31 December 2021
Others
0
14 October 2021
Others
0
06 December 2019
Yes Bank Limited
0
05 September 2017
Others
0
20 January 2021
Others
0
20 October 2010
Bank Of Baroda
0
31 August 2015
Others
0
22 July 2019
Others
0
26 October 2006
Others
0
26 June 2019
Axis Bank Limited
0
19 October 2016
Idbi Trusteeship Services Limited
0
31 October 2017
Others
0
12 April 2017
Others
0
01 August 2021
Others
0
03 July 2021
Others
0
10 March 2021
Others
0
29 January 2011
Kotak Mahindra Bank Limited
0
10 February 2021
Others
0
10 February 2021
Others
0
25 August 2020
Others
0
05 February 2012
Srei Equipment Finance Private Limited
0
10 May 2012
Union Bank Of India
0
10 May 2012
Union Bank Of India
0
28 February 2013
Icici Bank Limited
0
12 May 2015
Icici Bank Limited
0
03 August 2015
Axis Bank Limited
0
27 November 2015
Yes Bank Limited
0
05 February 2012
Srei Equipment Finance Private Limited
0
13 June 2011
Bajaj Finance Limited
0
14 May 2011
Bajaj Finance Limited
0
15 January 2011
Srei Equipment Finance Private Limited
0
21 January 2011
Kotak Mahindra Bank Limited
0
10 January 2011
Icici Bank Limited
0
05 June 2010
Srei Equipment Finance Private Limited
0
20 October 2009
Uco Bank
0
16 January 2009
Kotak Mahindra Bank Limited
0
19 December 2015
Bank Of Baroda
0
29 June 2008
Kotak Mahindra Bank Limited
0
22 August 2007
Citicorp Finance (india) Limited
0
29 May 2006
Kotak Mahindra Bank Ltd
0
26 June 2006
Kotak Mahindra Bank Ltd
0
18 October 2018
Others
0
20 March 2006
Ge Capital Transportation Financial Services Limited
0
07 November 2008
Kotak Mahindra Bank Limited
0
05 July 2017
Others
0
29 May 2007
Development Credit Bank Ltd.
0
29 May 2007
Development Credit Bank Ltd.
0
18 September 2008
Kotak Mahindra Bank Limited
0
22 May 2009
Srei Equipment Finance Private Limited
0
28 August 2009
Kotak Mahindra Bank Limited
0
15 October 2009
Srei Equipment Finance Private Limited
0
22 March 2010
Small Industries Development Bank Of India
0
15 June 2010
Srei Equipment Finance Private Limited
0
31 May 2010
Bajaj Auto Finance Ltd
0
21 August 2010
Kotak Mahindra Bank Limited
0
21 August 2010
Kotak Mahindra Bank Limited
0
08 November 2010
Bank Of Baroda
0
15 May 2011
Srei Equipment Finance Private Limited
0
28 May 2011
Bajaj Finance Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
09 January 2012
Kotak Mahindra Bank Limited
0
29 November 2011
Icici Bank Limited
0
27 May 2013
Icici Bank Limited
0
10 September 2013
Small Industries Development Bank Of India
0
10 September 2013
Small Industries Development Bank Of India
0
19 November 2015
Tata Capital Financial Services Limited
0
30 August 2005
Ge Capital Transporation Financial Coporation Services Ltd.
0

Documents

Form DPT-3-06012021_signed
Form GNL-2-06012021-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31122020
Optional Attachment-(1)-31122020
Form PAS-3-28122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Valuation Report from the valuer, if any;-28122020
Copy of Board or Shareholders? resolution-28122020
Form MGT-14-24122020-signed
Optional Attachment-(2)-22122020
Altered memorandum of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Altered articles of association-22122020
Optional Attachment-(1)-22122020
Altered articles of association-20122020
Altered memorandum of association-20122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020
Optional Attachment-(1)-20122020
Copy of the resolution for alteration of capital;-16122020
Altered memorandum of assciation;-16122020

Frequently Asked Questions

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

Incorporation date of the company is 12 August 1998 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 18.

Shiva corporation (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Manvendra singh shekhawat
  • Ghanshyam sarda
  • Gajraj singh solanki
  • Rajender singh
  • Naresh kumar choudhary
  • Gaurav bhardwaj
  • Anup kumar shukla
  • Rakesh kumar goyal
  • Ashu singh bhati
  • Mohd yakub
  • Krishan kumar laddha
  • Yagya pratap singh shekhawat
  • Ghanshyam singh
  • Bal mukund kogta
  • Ashok kumar chandak
  • Sanjay kumar garg
  • Sudhir singh shekhawat
  • Arpana shekhawat