Company Information

CIN
U21022PB1998PTC021074
Status
Date of Incorporation
13 February 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,368,000
Authorised Capital
12,000,000

Directors

Surinder Singh
Surinder Singh
Director
for over 12 years
Davinder Singh
Davinder Singh
Director
for over 19 years

Past Directors

Subhash Chander
Subhash Chander
Managing Director
almost 22 years ago

Charges

75 Lak
01 March 2018
Uco Bank
50 Lak
20 November 2003
Uco Bank
25 Lak
20 November 2003
Uco Bank
39 Lak
20 November 2003
Uco Bank
39 Lak
01 March 2018
Uco Bank
0
20 November 2003
Uco Bank
0
20 November 2003
Uco Bank
0
20 November 2003
Uco Bank
0
01 March 2018
Uco Bank
0
20 November 2003
Uco Bank
0
20 November 2003
Uco Bank
0
20 November 2003
Uco Bank
0

Documents

Form MGT-7-24122020_signed
Approval letter for extension of AGM;-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Approval letter of extension of financial year or AGM-22122020
Form AOC-4-22122020_signed
Form DPT-3-10122020_signed
Auditor?s certificate-10122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-10122019_signed
Form AOC-4-28112019_signed
Copy of the intimation sent by company-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019

Frequently Asked Questions

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

Shiva plyboards private limited was incorporated on 13 February 1998 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Shiva plyboards 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 plyboards private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.