Company Information

CIN
Status
Date of Incorporation
30 March 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
10,000,000

Directors

Sureshbala Purshottam Sharma
Sureshbala Purshottam Sharma
Director/Designated Partner
for over 16 years
Amit Purshottam Sharma
Amit Purshottam Sharma
Director/Designated Partner
for over 1 year
Prushottam Laxmandas Bhardwaj
Prushottam Laxmandas Bhardwaj
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
30 January 2018
Janata Sahakari Bank Limited Pune
1 Crore
24 February 2016
Janata Sahakari Bank Limited
87 Lak
31 March 1994
Janata Sahakari Bank Limited
38 Lak
01 June 1992
Janata Sahakari Bank Ltd;
21 Lak
03 March 1989
Janata Sahakari Bank Ltd;
16 Lak
30 January 2018
Others
0
31 March 1994
Janata Sahakari Bank Limited
0
01 June 1992
Janata Sahakari Bank Ltd;
0
24 February 2016
Janata Sahakari Bank Limited
0
03 March 1989
Janata Sahakari Bank Ltd;
0
30 January 2018
Others
0
31 March 1994
Janata Sahakari Bank Limited
0
01 June 1992
Janata Sahakari Bank Ltd;
0
24 February 2016
Janata Sahakari Bank Limited
0
03 March 1989
Janata Sahakari Bank Ltd;
0

Documents

Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-14122019_signed
Optional Attachment-(2)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Form ADT-1-26052019_signed
Form ADT-3-22052019_signed
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Optional Attachment-(2)-07052019
Optional Attachment-(3)-07052019
Optional Attachment-(1)-07052019
Instrument(s) of creation or modification of charge;-07052019
Copy of written consent given by auditor-25042019

Frequently Asked Questions

What is the date of Shiva petro-synth specialities ltd incorporation?

Incorporation date of the company is 30 March 1985 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Shiva petro-synth specialities ltd has appointed how many directors?

The appointed directors in the company are:

  • Prushottam laxmandas bhardwaj
  • Amit purshottam sharma
  • Sureshbala purshottam sharma