Company Information

CIN
Status
Date of Incorporation
15 June 1973
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Brass
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
293,000
Authorised Capital
60,000,000

Directors

Mahesh Kanoria
Mahesh Kanoria
Director/Designated Partner
for about 3 years
Abhishek Modi
Abhishek Modi
Director
for over 1 year
Vinod Kumar Modi
Vinod Kumar Modi
Director
for over 1 year
Kishan Kumar Modi
Kishan Kumar Modi
Director/Designated Partner
for over 51 years
Ashok Kumar Modi
Ashok Kumar Modi
Director
for over 1 year

Past Directors

Charges

20 Lak
14 September 2021
Hdfc Bank Limited
10 Lak
27 August 2021
Hdfc Bank Limited
10 Lak
14 September 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
14 September 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
14 September 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0

Documents

Form SH-7-08032021-signed
Copy of the resolution for alteration of capital;-08032021
Altered memorandum of assciation;-08032021
Form DPT-3-08122020-signed
Optional Attachment-(1)-02042020
Altered memorandum of assciation;-02042020
Copy of the resolution for alteration of capital;-02042020
Copy of the resolution for alteration of capital;-07032020
Form MGT-14-14022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200214
Altered memorandum of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Altered articles of association-06022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form MGT-14-30102019_signed
Copy of written consent given by auditor-26102019

Frequently Asked Questions

What is the date on which the Shiva engineering works pvt ltd incorporated?

Shiva engineering works pvt ltd was incorporated on 15 June 1973 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shiva engineering works pvt ltd compliant?

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

What is the number of directors associated with Shiva engineering works pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Shiva engineering works pvt ltd?

5 of directors are associated with the company.