Company Information

CIN
U15143PB2003PTC025978
Status
Date of Incorporation
01 May 2003
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,500,000
Authorised Capital
100,000,000

Directors

Aanchal Aggarwal
Aanchal Aggarwal
Director/Designated Partner
for about 7 years
Chandan Garg
Chandan Garg
Director/Designated Partner
for about 1 year
Makhan Lal
Makhan Lal
Director/Designated Partner
for over 1 year
Arun Goyal
Arun Goyal
Director/Designated Partner
for about 1 year

Past Directors

Sanjay Goyal
Sanjay Goyal
Whole Time Director
over 14 years ago
Tarsem Chand Tayal
Tarsem Chand Tayal
Director
over 21 years ago

Charges

75 Crore
23 December 2014
Punjab National Bank
15 Crore
30 September 2008
State Bank Of India
75 Crore
21 August 2006
State Bank Of India
2 Crore
17 August 2005
State Bank Of India
92 Lak
17 August 2005
State Bank Of India
3 Crore
22 October 2020
Hdfc Bank Limited
8 Lak
21 September 2020
Hdfc Bank Limited
70 Lak
18 October 2023
Hdfc Bank Limited
0
30 September 2008
State Bank Of India
0
22 October 2020
Hdfc Bank Limited
0
23 December 2014
Others
0
21 September 2020
Hdfc Bank Limited
0
21 August 2006
State Bank Of India
0
17 August 2005
State Bank Of India
0
17 August 2005
State Bank Of India
0
18 October 2023
Hdfc Bank Limited
0
30 September 2008
State Bank Of India
0
22 October 2020
Hdfc Bank Limited
0
23 December 2014
Others
0
21 September 2020
Hdfc Bank Limited
0
21 August 2006
State Bank Of India
0
17 August 2005
State Bank Of India
0
17 August 2005
State Bank Of India
0
31 December 2023
Hdfc Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
30 September 2008
State Bank Of India
0
22 October 2020
Hdfc Bank Limited
0
23 December 2014
Others
0
21 September 2020
Hdfc Bank Limited
0
21 August 2006
State Bank Of India
0
17 August 2005
State Bank Of India
0
17 August 2005
State Bank Of India
0

Documents

Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Optional Attachment-(3)-04112020
Form CHG-1-04112020_signed
Optional Attachment-(2)-04112020
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form ADT-1-27102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(3)-20102020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Letter of the charge holder stating that the amount has been satisfied-16102020

Frequently Asked Questions

When was the Shiva protein products private limited incorporated?

The Shiva protein products private limited was incorporated with ROC on 01 May 2003 as .

Where has the Shiva protein products private limited been incorporated?

The company was incorporated in Chandigarh with registration number 025978.

What is the E-filing status of the company?

The status of Shiva protein products private limited is Active.

Number of Key Management personnel of the Shiva protein products private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shiva protein products private limited?

The appointed directors in the company are:

  • Chandan garg
  • Arun goyal
  • Sanjay goyal
  • Makhan lal
  • Tarsem chand tayal
  • Aanchal aggarwal