Company Information

CIN
U52520TG1995PTC021309
Status
Date of Incorporation
03 August 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,300
Authorised Capital
20,000,000

Directors

Sunita Tandon
Sunita Tandon
Director/Designated Partner
for over 27 years
Vinod Narayan Tandon
Vinod Narayan Tandon
Director/Designated Partner
for over 29 years

Past Directors

Shuvam Tandon
Shuvam Tandon
Director
about 19 years ago

Charges

1 Crore
31 December 2009
Axis Bank Limited
1 Crore
22 April 2000
Statge Bank Of India
1 Lak
31 December 2009
Axis Bank Limited
0
22 April 2000
Statge Bank Of India
0
31 December 2009
Axis Bank Limited
0
22 April 2000
Statge Bank Of India
0

Documents

Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-29102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018

Frequently Asked Questions

What is the incorporation date of the Shiva hi-tech services private limited?

Incorporation date of the company is 03 August 1995 .

What is the state of the Shiva hi-tech services private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Shiva hi-tech services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiva hi-tech services private limited?

Shiva hi-tech services private limited has appointed 3 of directors.

Who are the appointed Directors in Shiva hi-tech services private limited?

The appointed directors in the company are:

  • Vinod narayan tandon
  • Sunita tandon
  • Shuvam tandon