Company Information

CIN
U29307GJ2012PTC071977
Status
Date of Incorporation
17 September 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Solar Cookers, Air,Water Heating System
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,090,000
Authorised Capital
2,500,000

Directors

Prafulbhai Parshottambhai Bavishiya
Prafulbhai Parshottambhai Bavishiya
Director
for about 12 years
Shailesh Bhai Parshottambhai Bavishiya
Shailesh Bhai Parshottambhai Bavishiya
Director
for about 12 years

Past Directors

Chetan Bansilal Kansara
Chetan Bansilal Kansara
Director
about 8 years ago
Ghanshyamsinh Nanubhai Parmar
Ghanshyamsinh Nanubhai Parmar
Director
about 8 years ago
Sureshbhai Balubhai Patel
Sureshbhai Balubhai Patel
Additional Director
over 8 years ago
Sanjaybhai Ravjibhai Patel
Sanjaybhai Ravjibhai Patel
Additional Director
over 8 years ago
Devendrakumar Keshavlal Solanki
Devendrakumar Keshavlal Solanki
Additional Director
over 8 years ago
Girishchandra Dalsukhram Acharya
Girishchandra Dalsukhram Acharya
Additional Director
over 8 years ago

Charges

3 Crore
11 April 2019
The Bhagyodaya Co-operative Bank Limited
45 Lak
28 November 2018
The Bhagyodaya Co-operative Bank Limited
45 Lak
26 June 2018
The Bhagyodaya Co-opreative Bank Limited
70 Lak
22 June 2018
The Bhagyodaya Co. Op. Bank .ltd.
30 Lak
05 July 2013
Union Bank Of India
3 Crore
20 March 2021
Yes Bank Limited
3 Crore
11 February 2020
The Bhagyodaya Co-opreative Bank Limited
90 Lak
05 July 2013
Union Bank Of India
0
20 March 2021
Yes Bank Limited
0
28 November 2018
Others
0
11 February 2020
Others
0
22 June 2018
Others
0
26 June 2018
Others
0
11 April 2019
Others
0
05 July 2013
Union Bank Of India
0
20 March 2021
Yes Bank Limited
0
28 November 2018
Others
0
11 February 2020
Others
0
22 June 2018
Others
0
26 June 2018
Others
0
11 April 2019
Others
0

Documents

Form DPT-3-15102020-signed
Form MGT-14-21082020_signed
Altered articles of association-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form MGT-14-09072020_signed
Optional Attachment-(1)-09072020
Altered articles of association-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20112019-signed

Frequently Asked Questions

When was the Shivam photovoltaics private limited incorporated?

The Shivam photovoltaics private limited was incorporated with ROC on 17 September 2012 as .

Where has the Shivam photovoltaics private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 071977.

What is the E-filing status of the company?

The status of Shivam photovoltaics private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Shivam photovoltaics private limited?

The appointed directors in the company are:

  • Prafulbhai parshottambhai bavishiya
  • Shailesh bhai parshottambhai bavishiya
  • Girishchandra dalsukhram acharya
  • Devendrakumar keshavlal solanki
  • Sanjaybhai ravjibhai patel
  • Sureshbhai balubhai patel
  • Ghanshyamsinh nanubhai parmar
  • Chetan bansilal kansara