Company Information

CIN
U25209WB2012PTC183496
Status
Date of Incorporation
05 July 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,500,000
Authorised Capital
52,500,000

Directors

Nandita Jhawar
Nandita Jhawar
Company Secretary
for over 5 years
Ranjit Kumar Pandey
Ranjit Kumar Pandey
Director
for over 12 years
Mukesh Kumar Jhawar
Mukesh Kumar Jhawar
Director
for 11 months
Deepak Kumar Jhawar
Deepak Kumar Jhawar
Director
for over 12 years

Past Directors

Smita Jhawar
Smita Jhawar
Director
over 12 years ago

Charges

32 Crore
26 February 2016
Hdfc Bank Limited
32 Crore
19 November 2012
Bank Of Baroda
4 Crore
19 November 2012
Bank Of Baroda Main Branch Beawar
5 Crore
23 November 2013
Bank Of Baroda
4 Crore
26 February 2016
Hdfc Bank Limited
0
19 November 2012
Bank Of Baroda Main Branch Beawar
0
23 November 2013
Bank Of Baroda
0
19 November 2012
Bank Of Baroda
0
26 February 2016
Hdfc Bank Limited
0
19 November 2012
Bank Of Baroda Main Branch Beawar
0
23 November 2013
Bank Of Baroda
0
19 November 2012
Bank Of Baroda
0
26 February 2016
Hdfc Bank Limited
0
19 November 2012
Bank Of Baroda Main Branch Beawar
0
23 November 2013
Bank Of Baroda
0
19 November 2012
Bank Of Baroda
0

Documents

Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form DPT-3-08062020-signed
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
Optional Attachment-(1)-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019

Frequently Asked Questions

What is the date of Shivangi polysack private limited incorporation?

Incorporation date of the company is 05 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Shivangi polysack private limited has appointed how many directors?

The appointed directors in the company are:

  • Smita jhawar
  • Nandita jhawar
  • Mukesh kumar jhawar
  • Deepak kumar jhawar
  • Ranjit kumar pandey