Company Information

CIN
U15311UP2002PTC026934
Status
Date of Incorporation
18 September 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,557,500
Authorised Capital
30,000,000

Directors

Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
for about 22 years
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
for about 1 year

Past Directors

Anurag Gupta
Anurag Gupta
Director
about 22 years ago
Mohinder Singh Gujral
Mohinder Singh Gujral
Director
about 22 years ago

Charges

15 Crore
13 October 2008
Bank Of Baroda
15 Crore
18 October 2004
Punjab National Bank
1 Crore
18 October 2004
Punjab National Bank
1 Crore
18 October 2004
Punjab National Bank
5 Crore
22 August 2003
Union Bank Of India
3 Crore
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
13 October 2008
Bank Of Baroda
0
22 August 2003
Union Bank Of India
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
13 October 2008
Bank Of Baroda
0
22 August 2003
Union Bank Of India
0

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-3-25032019_signed
Resignation letter-25032019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
Directors report as per section 134(3)-25022017

Frequently Asked Questions

What is the date of Shivam foods private limited incorporation?

Incorporation date of the company is 18 September 2002 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Shivam foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar gupta
  • Neeraj gupta
  • Mohinder singh gujral
  • Anurag gupta