Company Information

CIN
Status
Date of Incorporation
13 December 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,815,150
Authorised Capital
5,000,000

Directors

Akhil Malhotra
Akhil Malhotra
Director/Designated Partner
for about 1 year
Kishan Parshad Bhatt
Kishan Parshad Bhatt
Director/Designated Partner
for about 3 years

Past Directors

Manoj Kumar
Manoj Kumar
Additional Director
over 5 years ago
Puran Singh
Puran Singh
Additional Director
over 5 years ago
Rajinder Kumar
Rajinder Kumar
Director
over 10 years ago
Jaswinder Singh
Jaswinder Singh
Director
over 10 years ago
Mayank Malhotra
Mayank Malhotra
Additional Director
about 15 years ago
Simmi Malhotra
Simmi Malhotra
Director
about 20 years ago

Charges

976 Crore
20 January 2015
Sbicap Trustee Company Limited
976 Crore
20 January 2015
Sbicap Trustee Company Limited
0
20 January 2015
Sbicap Trustee Company Limited
0
20 January 2015
Sbicap Trustee Company Limited
0

Documents

Supplementary or Test audit report under section 143-17012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
Form AOC - 4 CFS-17012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-03092019_signed
Evidence of cessation;-31082019
Optional Attachment-(2)-31082019
Optional Attachment-(1)-31082019

Frequently Asked Questions

What is the date of Shiva spinfab private limited incorporation?

Incorporation date of the company is 13 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 8.

Shiva spinfab private limited has appointed how many directors?

The appointed directors in the company are:

  • Akhil malhotra
  • Simmi malhotra
  • Mayank malhotra
  • Jaswinder singh
  • Manoj kumar
  • Rajinder kumar
  • Puran singh
  • Kishan parshad bhatt