Company Information

CIN
Status
Date of Incorporation
07 February 2014
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Suresh Pandey
Suresh Pandey
Director
for almost 11 years
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for over 10 years
Anil Kumar
Anil Kumar
Director
for over 10 years
Sujata Kumari
Sujata Kumari
Director
for over 10 years

Past Directors

Rajeev Kumar
Rajeev Kumar
Director
over 10 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 11 years ago

Charges

2 Crore
30 March 2015
Canara Bank
2 Crore
30 March 2015
Canara Bank
0
30 March 2015
Canara Bank
0
30 March 2015
Canara Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-04102019
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Copy of board resolution authorizing giving of notice-28022019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed

Frequently Asked Questions

When was the Shiva poly packaging private limited incorporated?

The Shiva poly packaging private limited was incorporated with ROC on 07 February 2014 as .

Where has the Shiva poly packaging private limited been incorporated?

The company was incorporated in Patna with registration number 022008.

What is the E-filing status of the company?

The status of Shiva poly packaging private limited is Active.

Number of Key Management personnel of the Shiva poly packaging private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shiva poly packaging private limited?

The appointed directors in the company are:

  • Sujata kumari
  • Sanjay kumar
  • Rajeev kumar
  • Anil kumar
  • Ajay kumar
  • Suresh pandey