Company Information

CIN
Status
Date of Incorporation
30 July 2012
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
29 September 2023
Paid Up Capital
10,880,000
Authorised Capital
15,000,000

Directors

Madhur Mendiratta
Madhur Mendiratta
Director/Designated Partner
for almost 10 years
Suresh Kumar
Suresh Kumar
Director/Designated Partner
for over 11 years
Fabrice Prost
Fabrice Prost
Director/Designated Partner
for almost 12 years
Velapedu Sreenivasan Sankaranarayanan
Velapedu Sreenivasan Sankaranarayanan
Director/Designated Partner
for almost 2 years

Past Directors

Ved Parkash Kukreja
Ved Parkash Kukreja
Director
almost 12 years ago
Kamal Jeet Singh
Kamal Jeet Singh
Director
almost 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-26112019
Details of other Entity(s)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Secretarial Audit Report-26112019
Optional Attachment-(1)-26112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Form MSME FORM I-25052019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Secretarial Audit Report-22122018
Directors report as per section 134(3)-22122018

Frequently Asked Questions

What is the date on which the Shiva techniques surfaces private limited incorporated?

Shiva techniques surfaces private limited was incorporated on 30 July 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shiva techniques surfaces 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 techniques surfaces private limited?

6 of directors are associated with the company.

What is the number of directors associated with Shiva techniques surfaces private limited?

6 of directors are associated with the company.