Company Information

CIN
Status
Date of Incorporation
11 June 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
2,500,000

Directors

Sachin Sham Gore
Sachin Sham Gore
Director/Designated Partner
for over 2 years
Arun Krishnan Ramanujam
Arun Krishnan Ramanujam
Director/Designated Partner
for over 8 years
Veena Gore Sham
Veena Gore Sham
Director
for over 2 years
Sonali Shantanu Prabhune
Sonali Shantanu Prabhune
Director
for almost 2 years

Past Directors

Charges

1 Crore
30 December 2010
Hdfc Bank Limited
1 Crore
01 September 2005
The United Western Bank Ltd.
35 Lak
31 August 2005
The United Western Bank Ltd.
25 Lak
30 December 2010
Hdfc Bank Limited
0
01 September 2005
The United Western Bank Ltd.
0
31 August 2005
The United Western Bank Ltd.
0
30 December 2010
Hdfc Bank Limited
0
01 September 2005
The United Western Bank Ltd.
0
31 August 2005
The United Western Bank Ltd.
0
30 December 2010
Hdfc Bank Limited
0
01 September 2005
The United Western Bank Ltd.
0
31 August 2005
The United Western Bank Ltd.
0

Documents

Form AOC-4-21112020_signed
Directors report as per section 134(3)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-16072020-signed
Auditor?s certificate-10072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-26072019-signed
Form DPT-3-25072019-signed
Optional Attachment-(1)-28062019

Frequently Asked Questions

What is the incorporation date of the Shivam cartons private limited?

Incorporation date of the company is 11 June 2004 .

What is the state of the Shivam cartons private limited incorporation?

The state in which company is incorporated is Pune.

What is the Shivam cartons private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shivam cartons private limited?

Shivam cartons private limited has appointed 4 of directors.

Who are the appointed Directors in Shivam cartons private limited?

The appointed directors in the company are:

  • Sachin sham gore
  • Sonali shantanu prabhune
  • Veena gore sham
  • Arun krishnan ramanujam