Company Information

CIN
U31109WB2005PTC101486
Status
Date of Incorporation
01 February 2005
Classes
Listing Status
Unlisted
Type
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

Directors

Rajendra Agrwal
Rajendra Agrwal
Director/Designated Partner
for over 1 year
Meenu Agrawal
Meenu Agrawal
Director/Designated Partner
for almost 18 years

Past Directors

Goldy Agrawal
Goldy Agrawal
Director
over 14 years ago
Shrawan Patwari Kumar
Shrawan Patwari Kumar
Director
almost 20 years ago
Jeevan Kumar Kesan
Jeevan Kumar Kesan
Director
almost 20 years ago

Charges

31 Crore
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 resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
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
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed

Frequently Asked Questions

What is the date on which the Shivalik vyapaar private limited incorporated?

Shivalik vyapaar private limited was incorporated on 01 February 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shivalik vyapaar private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shivalik vyapaar private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shivalik vyapaar private limited?

5 of directors are associated with the company.