Company Information

CIN
U31909DL2005PTC132037
Status
Date of Incorporation
12 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rakesh Gupta
Rakesh Gupta
Director
for almost 20 years
Suman Gupta
Suman Gupta
Director
for over 19 years
Arun Kumar Gupta
Arun Kumar Gupta
Director
for almost 20 years
Surbhi Puri
Surbhi Puri
Director/Designated Partner
for about 3 years
Varun Puri
Varun Puri
Director/Designated Partner
for about 4 years
Meenakshi Puri
Meenakshi Puri
Director/Designated Partner
for about 18 years

Past Directors

Sanjeev Puri
Sanjeev Puri
Director
over 18 years ago

Charges

10 Crore
15 March 2015
Citi Bank N.a.
4 Crore
31 December 2014
Citi Bank N.a.
1 Crore
26 October 2009
Hdfc Bank Limited
10 Crore
01 February 2023
Others
0
26 October 2009
Hdfc Bank Limited
0
31 December 2014
Citi Bank N.a.
0
15 March 2015
Citi Bank N.a.
0
01 February 2023
Others
0
26 October 2009
Hdfc Bank Limited
0
31 December 2014
Citi Bank N.a.
0
15 March 2015
Citi Bank N.a.
0
01 February 2023
Others
0
26 October 2009
Hdfc Bank Limited
0
31 December 2014
Citi Bank N.a.
0
15 March 2015
Citi Bank N.a.
0

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Form DIR-12-02122020_signed
Evidence of cessation;-01122020
Form DPT-3-23112020-signed
Optional Attachment-(1)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Letter of the charge holder stating that the amount has been satisfied-11122019
Form CHG-4-11122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

When was the Shiva gensets private limited incorporated?

The Shiva gensets private limited was incorporated with ROC on 12 January 2005 as .

Where has the Shiva gensets private limited been incorporated?

The company was incorporated in Delhi with registration number 132037.

What is the E-filing status of the company?

The status of Shiva gensets private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Shiva gensets private limited?

The appointed directors in the company are:

  • Arun kumar gupta
  • Sanjeev puri
  • Meenakshi puri
  • Suman gupta
  • Rakesh gupta
  • Surbhi puri
  • Varun puri