Company Information

CIN
Status
Date of Incorporation
01 December 2003
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
for almost 15 years
Amit Kumar Modi
Amit Kumar Modi
Director
for about 21 years
Pushpinder Singh Mamik
Pushpinder Singh Mamik
Director
for about 15 years
Bijay Kumar Sinha
Bijay Kumar Sinha
Director/Designated Partner
for over 1 year
Rohit Saraf
Rohit Saraf
Director/Designated Partner
for about 14 years
Rajesh Kumar Jindal
Rajesh Kumar Jindal
Director/Designated Partner
for about 14 years

Past Directors

Rajeev Bhandari
Rajeev Bhandari
Additional Director
about 16 years ago
Gautam Khanna
Gautam Khanna
Director
about 21 years ago

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form PAS-3-13052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052020
Copy of Board or Shareholders? resolution-13052020
Form SH-7-11052020-signed
Altered memorandum of assciation;-08052020
Optional Attachment-(1)-08052020
Copy of the resolution for alteration of capital;-08052020
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form DIR-12-20112019_signed
Declaration by first director-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Form AOC-4-05112019_signed
Interest in other entities;-15062019

Frequently Asked Questions

What is the date of Shivalik renewable energy private limited incorporation?

Incorporation date of the company is 01 December 2003 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 8.

Shivalik renewable energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar jindal
  • Rohit saraf
  • Anil kumar sharma
  • Amit kumar modi
  • Rajeev bhandari
  • Pushpinder singh mamik
  • Gautam khanna
  • Bijay kumar sinha