Company Information

CIN
U34300MP2000PTC014450
Status
Date of Incorporation
31 October 2000
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
800,300
Authorised Capital
1,000,000

Directors

Kailash Kumar
Kailash Kumar
Director/Designated Partner
for over 5 years

Past Directors

Archana Patel
Archana Patel
Director
over 13 years ago
Shivaji Patel
Shivaji Patel
Director
over 13 years ago
Jitendra Patel
Jitendra Patel
Director
about 24 years ago

Charges

0
10 November 2014
Uco Bank
1 Crore
10 November 2014
Uco Bank
0
10 November 2014
Uco Bank
0
10 November 2014
Uco Bank
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(4)-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Notice of resignation;-24072019
Optional Attachment-(3)-24072019
Evidence of cessation;-24072019

Frequently Asked Questions

When was the Shivaji auto and agro machineries private limited incorporated?

The Shivaji auto and agro machineries private limited was incorporated with ROC on 31 October 2000 as .

Where has the Shivaji auto and agro machineries private limited been incorporated?

The company was incorporated in Gwalior with registration number 014450.

What is the E-filing status of the company?

The status of Shivaji auto and agro machineries private limited is Active.

Number of Key Management personnel of the Shivaji auto and agro machineries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shivaji auto and agro machineries private limited?

The appointed directors in the company are:

  • Shivaji patel
  • Jitendra patel
  • Archana patel
  • Kailash kumar