Shivai Enterprises Private Limited

Q: What is the date of Shivai enterprises private limited incorporation?

Incorporation date of the company is 26 August 1992 .

Q: Where are the documents of the company based?

The documents of the company are based in Delhi .

Q: Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active .

Q: What is the Number of directors in the company board?

Number of directors in the company board are 3 .

https://www.shivaienterprises.com

Financials

Updated 6 months ago

Directors

Sanjay Batra

Director/Designated Partner

Anuradha Batra

Director/Designated Partner

CIN	U74899DL1992PTC050074
Company Status	Active
Registration Number	050074
Date of Incorporation	26 August 1992
Registration State	Delhi
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	10,000,000
Paid Up Capital	6,787,800
Date of Last Annual General Meeting	30 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Parul Grover

Director

Charges

7 CR PENDING

Name	Status	Amount
Deutsche Bank Ag 31 January 2018		2 CR
Kotak Mahindra Bank Limited 08 June 2015		3 CR
Union Bank Of India 26 November 1999		20 LAC
Aditya Birla Finance Limited 10 March 2016		1 CR
Reliance Capital Ltd 20 December 2012		25 LAC
Siemens Financial Services Private Limited 27 March 2014		83 LAC
Siemens Financial Services Private Limited 20 December 2013		11 LAC
Reliance Consumer Finance Private Limited 24 September 2010		26 LAC
Reliance Capital Ltd 30 December 2010		25 LAC
Reliance Capital Ltd 28 April 2010		28 LAC
Reliance Capital Ltd 16 May 2011		15 LAC
Capital First Limited 05 March 2014		2 CR
Siemens Financial Services Private Limited 27 December 2013		1 CR
Citi Bank N.a. 28 July 2010		4 CR
Canara Bank 18 April 2007		10 LAC
Canara Bank 02 February 2005		25 LAC
Canara Bank 20 March 2001		30 LAC
Canara Bank 27 September 2007		1 CR
Canara Bank 13 March 2001		10 LAC
Canara Bank 26 February 2009		15 LAC
Deutsche Bank Ag 05 April 2021		87 LAC
Hdfc Bank Limited 09 March 2021		17 LAC
Deutsche Bank Ag 19 June 2019		1 CR
Others 18 August 2023		0
Others 24 March 2023		0
Others 12 November 2021		0
Hdfc Bank Limited 09 March 2021		0
Others 19 June 2019		0
Others 31 January 2018		0
Others 05 April 2021		0
Reliance Capital Ltd 16 May 2011		0
Reliance Capital Ltd 28 April 2010		0
Canara Bank 26 February 2009		0
Siemens Financial Services Private Limited 27 December 2013		0
Capital First Limited 05 March 2014		0
Others 08 June 2015		0
Aditya Birla Finance Limited 10 March 2016		0
Union Bank Of India 26 November 1999		0
Canara Bank 13 March 2001		0
Canara Bank 20 March 2001		0
Siemens Financial Services Private Limited 27 March 2014		0
Siemens Financial Services Private Limited 20 December 2013		0
Reliance Capital Ltd 20 December 2012		0
Reliance Capital Ltd 30 December 2010		0
Canara Bank 02 February 2005		0
Citi Bank N.a. 28 July 2010		0
Canara Bank 27 September 2007		0
Canara Bank 18 April 2007		0
Reliance Consumer Finance Private Limited 24 September 2010		0
Others 18 August 2023		0
Others 24 March 2023		0
Others 12 November 2021		0
Hdfc Bank Limited 09 March 2021		0
Others 19 June 2019		0
Others 31 January 2018		0
Others 05 April 2021		0
Reliance Capital Ltd 16 May 2011		0
Reliance Capital Ltd 28 April 2010		0
Canara Bank 26 February 2009		0
Siemens Financial Services Private Limited 27 December 2013		0
Capital First Limited 05 March 2014		0
Others 08 June 2015		0
Aditya Birla Finance Limited 10 March 2016		0
Union Bank Of India 26 November 1999		0
Canara Bank 13 March 2001		0
Canara Bank 20 March 2001		0
Siemens Financial Services Private Limited 27 March 2014		0
Siemens Financial Services Private Limited 20 December 2013		0
Reliance Capital Ltd 20 December 2012		0
Reliance Capital Ltd 30 December 2010		0
Canara Bank 02 February 2005		0
Citi Bank N.a. 28 July 2010		0
Canara Bank 27 September 2007		0
Canara Bank 18 April 2007		0
Reliance Consumer Finance Private Limited 24 September 2010		0

Frequently Asked Questions

What is the date of Shivai enterprises private limited incorporation?

Incorporation date of the company is 26 August 1992 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Shivai enterprises private limited has appointed how many directors?

The appointed directors in the company are:

Sanjay batra
Anuradha batra
Parul grover