Company Information

CIN
U24110MH1991PTC060731
Status
Date of Incorporation
13 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,108,500
Authorised Capital
27,500,000

Directors

Sureshbhai Virjibhai Virani
Sureshbhai Virjibhai Virani
Director/Designated Partner
for over 1 year
Rajesh Manjibhai Virani
Rajesh Manjibhai Virani
Director/Designated Partner
for over 1 year

Past Directors

Jagdishkumar Jadavbhai Sakhiya
Jagdishkumar Jadavbhai Sakhiya
Director
about 14 years ago
Maheshbhai Ukabhai Patel
Maheshbhai Ukabhai Patel
Director
about 14 years ago
Ashokkumar Babulal Kakadiya
Ashokkumar Babulal Kakadiya
Director
about 14 years ago
Pradeep Talati
Pradeep Talati
Director
over 30 years ago

Charges

0
31 January 2019
Aditya Birla Finance Ltd.
3 Crore
24 December 2013
Bank Of Baroda
1 Crore
26 December 2013
Bank Of Baroda
1 Crore
18 August 2020
Aditya Birla Finance Ltd.
65 Lak
16 March 2023
Others
0
01 July 2022
Others
0
31 January 2019
Others
0
18 August 2020
Others
0
26 December 2013
Bank Of Baroda
0
24 December 2013
Bank Of Baroda
0
16 March 2023
Others
0
01 July 2022
Others
0
31 January 2019
Others
0
18 August 2020
Others
0
26 December 2013
Bank Of Baroda
0
24 December 2013
Bank Of Baroda
0

Documents

Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-11032019_signed
Optional Attachment-(1)-11032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Form CHG-4-25022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
Letter of the charge holder stating that the amount has been satisfied-23022019
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Frequently Asked Questions

What is the date on which the Shiva pigments private limited incorporated?

Shiva pigments private limited was incorporated on 13 March 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shiva pigments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shiva pigments private limited?

6 of directors are associated with the company.

What is the number of directors associated with Shiva pigments private limited?

6 of directors are associated with the company.