Company Information
CIN
Status
Date of Incorporation
01 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rectifiers, Battery Charges, Inductors Etc NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,254,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Agrwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Meenu Agrawal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Goldy Agrawal
Director
over 14 years ago
over 14 years ago
Shrawan Patwari Kumar
Director
almost 20 years ago
almost 20 years ago
Jeevan Kumar Kesan
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Batteries Other Than Automobile , Invertor & Ups .
[Class : 9] Batteries , Invertors & Ups .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Batteries , Invertor & Ups .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +9 more Brands for Shivalik Vyapaar Private Limited.
Charges
13 September 2010
Bank Of Baroda
30 Crore
11 September 2009
Axis Bank
19 Crore
03 January 2008
Bank Of Baroda
8 Crore
10 September 2020
Bank Of Baroda
1 Crore
13 September 2010
Others
0
10 September 2020
Others
0
11 September 2009
Axis Bank
0
03 January 2008
Bank Of Baroda
0
13 September 2010
Others
0
10 September 2020
Others
0
11 September 2009
Axis Bank
0
03 January 2008
Bank Of Baroda
0
13 September 2010
Others
0
10 September 2020
Others
0
11 September 2009
Axis Bank
0
03 January 2008
Bank Of Baroda
0
Documents
Form ADT-1-03112020_signed
Form ADT-3-03112020_signed
Resignation letter-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Form DPT-3-24062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-30102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form ADT-1-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed