Company Information

CIN
U74899DL1992PTC051076
Status
Date of Incorporation
20 November 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,720,000
Authorised Capital
2,000,000

Directors

Lakhmi Chand Batra
Lakhmi Chand Batra
Director/Designated Partner
for over 11 years
Manish Pawani
Manish Pawani
Director/Designated Partner
for over 11 years

Past Directors

Pawan Goel
Pawan Goel
Director
over 18 years ago
Ramesh Goel
Ramesh Goel
Director
over 18 years ago

Charges

0
29 January 2010
Indian Bank
62 Lak
29 January 2010
Indian Bank
30 Lak
29 January 2010
Indian Bank
0
29 January 2010
Indian Bank
0
29 January 2010
Indian Bank
0
29 January 2010
Indian Bank
0
29 January 2010
Indian Bank
0
29 January 2010
Indian Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form ADT-1-06012017_signed
Copy of the intimation sent by company-01122016
Copy of resolution passed by the company-01122016
Copy of written consent given by auditor-01122016
Form MGT-7-01112016_signed

Frequently Asked Questions

When was the Shivam paper and board mills private limited incorporated?

The Shivam paper and board mills private limited was incorporated with ROC on 20 November 1992 as .

Where has the Shivam paper and board mills private limited been incorporated?

The company was incorporated in Delhi with registration number 051076.

What is the E-filing status of the company?

The status of Shivam paper and board mills private limited is Active.

Number of Key Management personnel of the Shivam paper and board mills private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shivam paper and board mills private limited?

The appointed directors in the company are:

  • Lakhmi chand batra
  • Manish pawani
  • Pawan goel
  • Ramesh goel