Company Information

CIN
Status
Date of Incorporation
15 September 1987
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,413,000
Authorised Capital
10,000,000

Directors

Anil Kumar Garg
Anil Kumar Garg
Beneficial Owner
for almost 5 years
Amit Kumar Garg
Amit Kumar Garg
Director/Designated Partner
for almost 2 years
Veena Garg
Veena Garg
Director/Designated Partner
for almost 21 years

Past Directors

Charges

135 Crore
13 July 2016
Tata Capital Financial Services Limited
2 Crore
08 May 2010
Hdfc Bank Limited
4 Crore
23 October 2009
Hdfc Bank Limited
128 Crore
23 November 2011
Icici Bank Limited
2 Crore
31 October 2022
Hdfc Bank Limited
0
23 October 2009
Hdfc Bank Limited
0
08 May 2010
Hdfc Bank Limited
0
23 November 2011
Icici Bank Limited
0
13 July 2016
Tata Capital Financial Services Limited
0
31 October 2022
Hdfc Bank Limited
0
23 October 2009
Hdfc Bank Limited
0
08 May 2010
Hdfc Bank Limited
0
23 November 2011
Icici Bank Limited
0
13 July 2016
Tata Capital Financial Services Limited
0

Documents

Form CHG-1-01032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210301
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(3)-05102020
Notice of resignation;-29052020
Form DIR-12-29052020_signed
Evidence of cessation;-29052020
Optional Attachment-(1)-29052020
Form DPT-3-11052020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC - 4 CFS-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Statement of Subsidiaries as per section 129 - Form AOC-1-01122019

Frequently Asked Questions

When was the Shiva scooter agencies private limited incorporated?

The Shiva scooter agencies private limited was incorporated with ROC on 15 September 1987 as .

Where has the Shiva scooter agencies private limited been incorporated?

The company was incorporated in Kanpur with registration number 008987.

What is the E-filing status of the company?

The status of Shiva scooter agencies private limited is Active.

Number of Key Management personnel of the Shiva scooter agencies private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shiva scooter agencies private limited?

The appointed directors in the company are:

  • Anil kumar garg
  • Veena garg
  • Amit kumar garg