Company Information

CIN
U28930DL2001PTC110273
Status
Date of Incorporation
13 March 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,005,000
Authorised Capital
1,500,000

Directors

Raj Rani Lakra
Raj Rani Lakra
Director/Designated Partner
for over 2 years
Amrit Varsha Datta
Amrit Varsha Datta
Additional Director
for almost 10 years
Girishchandra Laxmichand Gandhi
Girishchandra Laxmichand Gandhi
Director/Designated Partner
for almost 2 years
Reenabahen Prakashkumar Jasani
Reenabahen Prakashkumar Jasani
Director/Designated Partner
for over 1 year
Bhumi Riteshkumar Gandhi
Bhumi Riteshkumar Gandhi
Director/Designated Partner
for over 7 years

Past Directors

Deepankar Chakravorty
Deepankar Chakravorty
Director
about 8 years ago
Nand Kishore Rai
Nand Kishore Rai
Director
about 9 years ago
Nidhi Chaturvedi
Nidhi Chaturvedi
Director
about 12 years ago

Charges

6 Lak
12 February 2002
Union Bank Of India
6 Lak
12 February 2002
Union Bank Of India
0
12 February 2002
Union Bank Of India
0
12 February 2002
Union Bank Of India
0

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Notice of resignation filed with the company-01082017
Acknowledgement received from company-01082017
Evidence of cessation;-01082017
Notice of resignation;-01082017

Frequently Asked Questions

What is the date on which the Shiva screws and fastners private limited incorporated?

Shiva screws and fastners private limited was incorporated on 13 March 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shiva screws and fastners 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 screws and fastners private limited?

8 of directors are associated with the company.

What is the number of directors associated with Shiva screws and fastners private limited?

8 of directors are associated with the company.