Company Information

CIN
U74900MH2014PTC257103
Status
Date of Incorporation
11 August 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
152,680,000
Authorised Capital
157,500,000

Directors

Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
for over 10 years
Sureshkumar Sohanlal Goyal
Sureshkumar Sohanlal Goyal
Director
for over 10 years

Past Directors

Dilip Vithal Wagh
Dilip Vithal Wagh
Director
almost 9 years ago

Charges

88 Crore
26 June 2019
Indian Bank
44 Crore
21 June 2019
Indian Bank
44 Crore
26 June 2019
Indian Bank
0
21 June 2019
Indian Bank
0
26 June 2019
Indian Bank
0
21 June 2019
Indian Bank
0

Documents

Form ADT-3-01102019_signed
Resignation letter-01102019
Optional Attachment-(1)-19072019
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Evidence of cessation;-19072019
Form CHG-1-17072019_signed
Instrument(s) of creation or modification of charge;-17072019
Optional Attachment-(1)-17072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Form GNL-2-18042019-signed
Form MGT-14-28032019-signed
Form PAS-3-07032019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07032019
Copy of Board or Shareholders? resolution-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Optional Attachment-(3)-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032019

Frequently Asked Questions

What is the incorporation date of the Shivani convenience foods private limited?

Incorporation date of the company is 11 August 2014 .

What is the state of the Shivani convenience foods private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shivani convenience foods private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shivani convenience foods private limited?

Shivani convenience foods private limited has appointed 3 of directors.

Who are the appointed Directors in Shivani convenience foods private limited?

The appointed directors in the company are:

  • Sureshkumar sohanlal goyal
  • Rajesh goyal
  • Dilip vithal wagh