Company Information

CIN
L28910MH1979PLC021212
Status
Date of Incorporation
17 April 1979
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
50,136,000
Authorised Capital
70,000,000

Directors

Bhupesh Babulal Shah
Bhupesh Babulal Shah
Director/Designated Partner
for about 1 year
Vinit Navratan Ranawat
Vinit Navratan Ranawat
Additional Director
for almost 6 years
Hemant Ranawat
Hemant Ranawat
Director/Designated Partner
for over 1 year

Past Directors

Vimalchand Moolchandji Jain
Vimalchand Moolchandji Jain
Managing Director
about 1 year ago
Hiren Dakshesh Desai
Hiren Dakshesh Desai
Company Secretary
almost 4 years ago
Suresh Chandra Agarwal
Suresh Chandra Agarwal
Director
about 6 years ago
Swati Sethi
Swati Sethi
Company Secretary
about 6 years ago
Manju Singhvi
Manju Singhvi
Additional Director
over 9 years ago
Karan Singh Chauhan
Karan Singh Chauhan
Director
almost 15 years ago
Bhavesh Babulal Shah
Bhavesh Babulal Shah
Director
almost 19 years ago
Kiran Mulchand Ranawat
Kiran Mulchand Ranawat
Director
over 32 years ago

Charges

19 Crore
08 December 2015
Hdfc Bank Limited
19 Crore
30 January 1984
State Bank Of Bikaner And Jaipur
9 Crore
28 January 2021
Hdfc Bank Limited
13 Lak
08 December 2015
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
30 January 1984
State Bank Of Bikaner And Jaipur
0
08 December 2015
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
30 January 1984
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(2)-17122020
Form DIR-12-17122020_signed
Optional Attachment-(3)-17122020
Optional Attachment-(1)-17122020
Form MGT-15-08102020_signed
Form MGT-14-08102020_signed
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form DPT-3-06102020-signed
Form MGT-14-03102020_signed
Form MGT-14-02102020_signed
Optional Attachment-(1)-26092020

Frequently Asked Questions

What is the date of Shivagrico implements limited incorporation?

Incorporation date of the company is 17 April 1979 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 11.

Shivagrico implements limited has appointed how many directors?

The appointed directors in the company are:

  • Hiren dakshesh desai
  • Kiran mulchand ranawat
  • Vimalchand moolchandji jain
  • Vinit navratan ranawat
  • Hemant ranawat
  • Bhavesh babulal shah
  • Karan singh chauhan
  • Manju singhvi
  • Suresh chandra agarwal
  • Bhupesh babulal shah
  • Swati sethi