Company Information

CIN
U63032GJ2012PTC070329
Status
Date of Incorporation
15 May 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Raju Thaneshwar Chand
Raju Thaneshwar Chand
Director/Designated Partner
for over 12 years
Hemchandra Budhiraj Yadav
Hemchandra Budhiraj Yadav
Director/Designated Partner
for over 12 years

Past Directors

Charges

3 Crore
30 April 2019
Sidbi
1 Crore
30 January 2014
The Gandhidham Mercantile Co-op Bank Ltd
1 Crore
14 July 2020
The Gandhidham Mercantile Co-op Bank Ltd
30 Lak
01 August 2022
Hdfc Bank Limited
11 Lak
01 January 2022
Hdfc Bank Limited
43 Lak
05 May 2023
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
30 January 2014
The Gandhidham Mercantile Co-op Bank Ltd
0
14 July 2020
Others
0
30 April 2019
Sidbi
0
05 May 2023
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
30 January 2014
The Gandhidham Mercantile Co-op Bank Ltd
0
14 July 2020
Others
0
30 April 2019
Sidbi
0
05 May 2023
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
30 January 2014
The Gandhidham Mercantile Co-op Bank Ltd
0
14 July 2020
Others
0
30 April 2019
Sidbi
0

Documents

Form INC-22-04042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Directors report as per section 134(3)-27112020
Details of other Entity(s)-27112020
Approval letter of extension of financial year or AGM-27112020
Secretarial Audit Report-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Form MGT-7-26112020_signed
Copy of board resolution authorizing giving of notice-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Optional Attachment-(1)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Form DPT-3-11112020-signed
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824

Frequently Asked Questions

What is the date of Shivam seatrans private limited incorporation?

Incorporation date of the company is 15 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 2.

Shivam seatrans private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemchandra budhiraj yadav
  • Raju thaneshwar chand