Company Information

CIN
U15549DL2002PTC117294
Status
Date of Incorporation
10 October 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Kuwarinder Singh
Kuwarinder Singh
Director/Designated Partner
for over 5 years
Harpal Singh
Harpal Singh
Director/Designated Partner
for over 5 years
Prabhjot Kaur
Prabhjot Kaur
Director/Designated Partner
for about 12 years
Anchal Narang
Anchal Narang
Director/Designated Partner
for over 17 years

Past Directors

Gursharan Kaur
Gursharan Kaur
Additional Director
over 15 years ago
Rosy Arora
Rosy Arora
Director
about 16 years ago
Kiran Katoria
Kiran Katoria
Director
over 18 years ago

Charges

0
26 June 2009
Punjab National Bank
50 Lak
10 June 2003
Pnb
2 Crore
10 June 2003
Pnb
0
26 June 2009
Punjab National Bank
0
10 June 2003
Pnb
0
26 June 2009
Punjab National Bank
0
10 June 2003
Pnb
0
26 June 2009
Punjab National Bank
0

Documents

Form ADT-1-30112020_signed
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Form DPT-3-06112020-signed
Letter of the charge holder stating that the amount has been satisfied-19032020
Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Form AOC-4-22072019_signed
Form MGT-7-20072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Directors report as per section 134(3)-18072019
List of share holders, debenture holders;-17072019

Frequently Asked Questions

When was the Shivam cooldrinks private limited incorporated?

The Shivam cooldrinks private limited was incorporated with ROC on 10 October 2002 as .

Where has the Shivam cooldrinks private limited been incorporated?

The company was incorporated in Delhi with registration number 117294.

What is the E-filing status of the company?

The status of Shivam cooldrinks private limited is Active.

Number of Key Management personnel of the Shivam cooldrinks private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shivam cooldrinks private limited?

The appointed directors in the company are:

  • Rosy arora
  • Anchal narang
  • Prabhjot kaur
  • Gursharan kaur
  • Kiran katoria
  • Harpal singh
  • Kuwarinder singh