Company Information

CIN
U01119GJ1994PTC021204
Status
Date of Incorporation
02 February 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kirit Kantilal Shah
Kirit Kantilal Shah
Beneficial Owner
for over 5 years
Het Dashrathbhai Patel
Het Dashrathbhai Patel
Director/Designated Partner
for almost 2 years
Vikram Patel
Vikram Patel
Director
for over 1 year

Past Directors

Maheshbhai Kashiram Patel
Maheshbhai Kashiram Patel
Additional Director
over 7 years ago
Kalabhai Hirabhai Patel
Kalabhai Hirabhai Patel
Director
over 10 years ago
Jay Maheshbhai Patel
Jay Maheshbhai Patel
Director
over 10 years ago
Dashrathbhai Bholidas Patel
Dashrathbhai Bholidas Patel
Director
over 22 years ago
Ramanbhai Bholidas Patel
Ramanbhai Bholidas Patel
Director
over 22 years ago

Documents

Form DPT-3-31102019-signed
List of share holders, debenture holders;-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-31072019
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032019
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form DIR-12-01122017_signed
Optional Attachment-(1)-30112017
Evidence of cessation;-30112017
Notice of resignation;-30112017

Frequently Asked Questions

When was the Shiva farms private limited incorporated?

The Shiva farms private limited was incorporated with ROC on 02 February 1994 as .

Where has the Shiva farms private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 021204.

What is the E-filing status of the company?

The status of Shiva farms private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Shiva farms private limited?

The appointed directors in the company are:

  • Ramanbhai bholidas patel
  • Dashrathbhai bholidas patel
  • Vikram patel
  • Jay maheshbhai patel
  • Kalabhai hirabhai patel
  • Kirit kantilal shah
  • Maheshbhai kashiram patel
  • Het dashrathbhai patel