Company Information

CIN
U36911UP1981PTC005180
Status
Date of Incorporation
16 January 1981
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,350,000
Authorised Capital
22,500,000

Directors

Deepak Jindal
Deepak Jindal
Director
for about 4 years
Umesh Chand Jindal
Umesh Chand Jindal
Director
for over 1 year

Past Directors

Saloni Jindal
Saloni Jindal
Additional Director
about 3 years ago
Sushma Agarwal
Sushma Agarwal
Director
about 5 years ago
Vinod Kumar Mittal
Vinod Kumar Mittal
Director
about 22 years ago

Documents

Directors report as per section 134(3)-25122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4 NBFC(IND AS)-25122020_signed
Form MGT-7-25122020_signed
Declaration by first director-17102020
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(2)-17102020
Form DIR-12-17102020_signed
Form DIR-12-18122019_signed
Proof of dispatch-17122019
Form DIR-11-17122019_signed
Notice of resignation;-17122019
Evidence of cessation;-17122019
Notice of resignation filed with the company-17122019
Acknowledgement received from company-17122019
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Frequently Asked Questions

What is the date of Shiva handi crafts private limited incorporation?

Incorporation date of the company is 16 January 1981 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Shiva handi crafts private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak jindal
  • Saloni jindal
  • Vinod kumar mittal
  • Sushma agarwal
  • Umesh chand jindal