Company Information

CIN
U19201BR1993PTC005449
Status
Date of Incorporation
16 August 1993
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,255,400
Authorised Capital
20,000,000

Directors

Sanchit Aggarwal
Sanchit Aggarwal
Director/Designated Partner
for over 1 year
Megha Agrawal
Megha Agrawal
Director/Designated Partner
for over 2 years
Vibhor Singh
Vibhor Singh
Director/Designated Partner
for over 1 year
Shishir Agarawal
Shishir Agarawal
Director/Designated Partner
for over 1 year
Smrity Agarwal
Smrity Agarwal
Director/Designated Partner
for over 1 year
Pushpa Singh
Pushpa Singh
Director/Designated Partner
for over 1 year
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
for over 1 year
Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director/Designated Partner
for over 1 year
Binay Kumar Singh
Binay Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Ritu Aggarwal
Ritu Aggarwal
Additional Director
over 6 years ago
Vishal Kumar Mishra
Vishal Kumar Mishra
Director
almost 28 years ago

Charges

1 Crore
29 January 2019
Axis Bank Limited
50 Lak
20 August 2015
Axis Bank Limited
20 Crore
06 December 2012
State Bank Of India
24 Crore
14 January 2016
Axis Bank Limited
47 Lak
27 May 1994
State Bank Of India
63 Lak
27 May 1994
State Bank Of India
12 Crore
20 August 2010
State Bank Of India
5 Crore
14 June 2022
Hdfc Bank Limited
1 Crore
23 June 2023
Axis Bank Limited
0
20 August 2015
Axis Bank Limited
0
14 June 2022
Hdfc Bank Limited
0
06 December 2012
State Bank Of India
0
27 May 1994
State Bank Of India
0
29 January 2019
Others
0
14 January 2016
Axis Bank Limited
0
27 May 1994
State Bank Of India
0
20 August 2010
State Bank Of India
0
23 June 2023
Axis Bank Limited
0
20 August 2015
Axis Bank Limited
0
14 June 2022
Hdfc Bank Limited
0
06 December 2012
State Bank Of India
0
27 May 1994
State Bank Of India
0
29 January 2019
Others
0
14 January 2016
Axis Bank Limited
0
27 May 1994
State Bank Of India
0
20 August 2010
State Bank Of India
0
23 June 2023
Axis Bank Limited
0
20 August 2015
Axis Bank Limited
0
14 June 2022
Hdfc Bank Limited
0
06 December 2012
State Bank Of India
0
27 May 1994
State Bank Of India
0
29 January 2019
Others
0
14 January 2016
Axis Bank Limited
0
27 May 1994
State Bank Of India
0
20 August 2010
State Bank Of India
0
23 June 2023
Axis Bank Limited
0
20 August 2015
Axis Bank Limited
0
14 June 2022
Hdfc Bank Limited
0
06 December 2012
State Bank Of India
0
27 May 1994
State Bank Of India
0
29 January 2019
Others
0
14 January 2016
Axis Bank Limited
0
27 May 1994
State Bank Of India
0
20 August 2010
State Bank Of India
0
23 June 2023
Axis Bank Limited
0
20 August 2015
Axis Bank Limited
0
14 June 2022
Hdfc Bank Limited
0
06 December 2012
State Bank Of India
0
27 May 1994
State Bank Of India
0
29 January 2019
Others
0
14 January 2016
Axis Bank Limited
0
27 May 1994
State Bank Of India
0
20 August 2010
State Bank Of India
0

Documents

Form DPT-3-07042020-signed
Form CHG-1-18032020_signed
Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form ADT-1-24012020_signed
Form DIR-12-24012020_signed
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-02122019
Form BEN - 2-13092019_signed

Frequently Asked Questions

What is the date of Shiva polytubes private limited incorporation?

Incorporation date of the company is 16 August 1993 .

Where are the documents of the company based?

The documents of the company are based in Patna.

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 11.

Shiva polytubes private limited has appointed how many directors?

The appointed directors in the company are:

  • Binay kumar singh
  • Pushpa singh
  • Vibhor singh
  • Sanchit aggarwal
  • Ramesh chandra gupta
  • Vijay kumar gupta
  • Shishir agarawal
  • Vishal kumar mishra
  • Ritu aggarwal
  • Smrity agarwal
  • Megha agrawal