Company Information

CIN
Status
Date of Incorporation
03 July 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,383,250
Authorised Capital
2,400,000

Directors

Shashi Kumar Rathi
Shashi Kumar Rathi
Director
for about 15 years
Veena Rathi
Veena Rathi
Director
for 12 months

Past Directors

Gyan Prakash Murarka
Gyan Prakash Murarka
Director
over 24 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director
over 24 years ago

Documents

Form DPT-3-10082020-signed
Form MGT-7-24112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Auditor?s certificate-25062019
Form MSME FORM I-30052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019

Frequently Asked Questions

What is the date of Shiva graphite resources private limited incorporation?

Incorporation date of the company is 03 July 2000 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Shiva graphite resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh kumar singh
  • Veena rathi
  • Shashi kumar rathi
  • Gyan prakash murarka