Company Information

CIN
Status
Date of Incorporation
15 June 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
649,000
Authorised Capital
1,500,000

Directors

Past Directors

Shivaram Bhoja Shetty
Shivaram Bhoja Shetty
Managing Director
over 18 years ago
Sujaya Shivaram Shetty
Sujaya Shivaram Shetty
Whole Time Director
over 18 years ago

Charges

5 Crore
30 July 2018
Vijaya Bank
6 Lak
05 July 2009
Vijaya Bank
10 Lak
30 September 2020
Icici Bank Limited
4 Crore
30 July 2018
Vijaya Bank
0
30 September 2020
Others
0
05 July 2009
Vijaya Bank
0
30 July 2018
Vijaya Bank
0
30 September 2020
Others
0
05 July 2009
Vijaya Bank
0
30 July 2018
Vijaya Bank
0
30 September 2020
Others
0
05 July 2009
Vijaya Bank
0

Documents

Form CHG-1-28112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201128
Instrument(s) of creation or modification of charge;-25112020
Form DPT-3-05112020-signed
Form DPT-3-18092020-signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DIR-12-07092019_signed
Optional Attachment-(1)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form DPT-3-30062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018

Frequently Asked Questions

When was the Shiva hospitality services private limited incorporated?

The Shiva hospitality services private limited was incorporated with ROC on 15 June 2006 as .

Where has the Shiva hospitality services private limited been incorporated?

The company was incorporated in Mumbai with registration number 162640.

What is the E-filing status of the company?

The status of Shiva hospitality services private limited is Active.

Number of Key Management personnel of the Shiva hospitality services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shiva hospitality services private limited?

The appointed directors in the company are:

  • Sujaya shivaram shetty
  • Shivaram bhoja shetty