Company Information

CIN
U14200RJ2015PLC048974
Status
Date of Incorporation
31 December 2015
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 December 2016
Paid Up Capital
132,150,500.0
Authorised Capital
140,000,000.0

Directors

Abhishek Upadhyay
Abhishek Upadhyay
Cfo
for
Suresh Upadhyay
Suresh Upadhyay
Beneficial Owner
for
Asha Upadhyay
Asha Upadhyay
Director
for

Past Directors

Charges

7 Crore
17 June 2016
Bank Of Baroda
2 Crore
29 January 2016
Small Industries Development Bank Of India
5 Crore

Documents

List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Optional Attachment-(3)-21022017
Optional Attachment-(2)-21022017
Form CHG-1-21022017_signed
Instrument(s) of creation or modification of charge;-21022017
Optional Attachment-(1)-21022017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170221
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012017
Form_-_AOC4-XBRL_CSSWATI22_20170125154611.pdf-25012017
Form ADT-1-13012017_signed
Copy of resolution passed by the company-13012017
Copy of written consent given by auditor-13012017
Copy of the intimation sent by company-13012017
Form MGT-15-06012017_signed
Form PAS-3-26102016_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.-26102016
Copy of Board or Shareholders? resolution-26102016
Form MGT-14-24102016-signed
Optional Attachment-(1)-24102016

Frequently Asked Questions

What is the incorporation date of the Shiva granito export limited?

Incorporation date of the company is 31 December 2015 .

What is the state of the Shiva granito export limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Shiva granito export limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Shiva granito export limited?

Shiva granito export limited has appointed 3 of directors.

Who are the appointed Directors in Shiva granito export limited?

The appointed directors in the company are:

  • Abhishek upadhyay
  • Suresh upadhyay
  • Asha upadhyay