Company Information

CIN
U15311MH1973PTC016230
Status
Date of Incorporation
08 January 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,980,000
Authorised Capital
35,000,000

Directors

Bilasrai Goyal
Bilasrai Goyal
Beneficial Owner
for over 5 years
Raghvaji Singh
Raghvaji Singh
Director
for about 1 year
Rajendrakumar Jagdish Prasad Sharma
Rajendrakumar Jagdish Prasad Sharma
Director
for over 1 year
Ajay Bilasrai Goyal
Ajay Bilasrai Goyal
Director/Designated Partner
for almost 39 years

Past Directors

Charges

16 Crore
11 May 2005
Hdfc Bank Limited
3 Crore
18 January 1978
Oriental Bank Of Commerce
12 Crore
08 November 1977
The Hindustan Commercial Bank Limited
5 Lak
10 March 1975
Punjab National Bank
6 Lak
15 September 1973
Punjab National Bank
8 Lak
06 April 1973
Punjab National Bank
2 Lak
27 June 1978
Oriental Bank Of Commerce
70 Thousand
24 October 1995
Oriental Bank Of Commerce
39 Lak
23 January 1996
Oriental Bank Of Commerce
2 Crore
24 September 1984
Oriental Bank Of Commerce
41 Lak
05 August 1992
Oriental Bank Of Commerce
50 Lak
06 November 2020
Punjab National Bank
1 Crore
07 February 2023
Others
0
11 November 2021
Others
0
06 November 2020
Others
0
18 January 1978
Others
0
24 September 1984
Oriental Bank Of Commerce
0
11 May 2005
Hdfc Bank Limited
0
23 January 1996
Oriental Bank Of Commerce
0
10 March 1975
Punjab National Bank
0
06 April 1973
Punjab National Bank
0
05 August 1992
Oriental Bank Of Commerce
0
24 October 1995
Oriental Bank Of Commerce
0
08 November 1977
The Hindustan Commercial Bank Limited
0
27 June 1978
Oriental Bank Of Commerce
0
15 September 1973
Punjab National Bank
0
07 February 2023
Others
0
11 November 2021
Others
0
06 November 2020
Others
0
18 January 1978
Others
0
24 September 1984
Oriental Bank Of Commerce
0
11 May 2005
Hdfc Bank Limited
0
23 January 1996
Oriental Bank Of Commerce
0
10 March 1975
Punjab National Bank
0
06 April 1973
Punjab National Bank
0
05 August 1992
Oriental Bank Of Commerce
0
24 October 1995
Oriental Bank Of Commerce
0
08 November 1977
The Hindustan Commercial Bank Limited
0
27 June 1978
Oriental Bank Of Commerce
0
15 September 1973
Punjab National Bank
0

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
Form CHG-1-16122020_signed
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form DPT-3-05082020-signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed

Frequently Asked Questions

When was the Shivaji roller flour mills private limited. incorporated?

The Shivaji roller flour mills private limited. was incorporated with ROC on 08 January 1973 as .

Where has the Shivaji roller flour mills private limited. been incorporated?

The company was incorporated in Mumbai with registration number 016230.

What is the E-filing status of the company?

The status of Shivaji roller flour mills private limited. is Active.

Number of Key Management personnel of the Shivaji roller flour mills private limited.?

The company has 4 key management personnel in the company.

Who are the directors of the Shivaji roller flour mills private limited.?

The appointed directors in the company are:

  • Ajay bilasrai goyal
  • Bilasrai goyal
  • Rajendrakumar jagdish prasad sharma
  • Raghvaji singh