Company Information

CIN
U14102RJ1995PLC009518
Status
Date of Incorporation
15 February 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
532,100
Authorised Capital
1,000,000

Directors

Jaideep Ravindra Agrawal
Jaideep Ravindra Agrawal
Director
for about 11 years
Ravindra Maghiram Agrawal
Ravindra Maghiram Agrawal
Director
for over 29 years

Past Directors

Reena Agrawal
Reena Agrawal
Director
about 12 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 29 years ago

Charges

0
10 March 1997
Union Bank Of Inidia
12 Lak
09 November 1995
Rajasthan Financial Corp.
55 Lak
10 March 1997
Union Bank Of Inidia
0
09 November 1995
Rajasthan Financial Corp.
0
10 March 1997
Union Bank Of Inidia
0
09 November 1995
Rajasthan Financial Corp.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Form INC-28-21082019-signed
Optional Attachment-(1)-09082019
Copy of court order or NCLT or CLB or order by any other competent authority.-09082019
Form CHG-4-09082019-signed
Form INC-28-29072019-signed
Optional Attachment-(1)-29072019
Copy of court order or NCLT or CLB or order by any other competent authority.-29072019
Letter of the charge holder stating that the amount has been satisfied-02072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form CHG-4-14062019_signed
Letter of the charge holder stating that the amount has been satisfied-14062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190614

Frequently Asked Questions

When was the Shivalik granites limited incorporated?

The Shivalik granites limited was incorporated with ROC on 15 February 1995 as .

Where has the Shivalik granites limited been incorporated?

The company was incorporated in Jaipur with registration number 009518.

What is the E-filing status of the company?

The status of Shivalik granites limited is Converted to LLP.

Number of Key Management personnel of the Shivalik granites limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shivalik granites limited?

The appointed directors in the company are:

  • Ravindra maghiram agrawal
  • Reena agrawal
  • Jaideep ravindra agrawal
  • Pramod kumar agarwal