Company Information

CIN
U74950PN1998PLC013193
Status
Date of Incorporation
29 December 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
109,500,000
Authorised Capital
110,000,000

Directors

Kurush Jimmy Billimoria
Kurush Jimmy Billimoria
Director/Designated Partner
for 12 months
Shankar Namdeo Kashid
Shankar Namdeo Kashid
Director/Designated Partner
for over 1 year

Past Directors

Saurabh Mantri
Saurabh Mantri
Company Secretary
about 4 years ago
Sharmila Shankar Kashid
Sharmila Shankar Kashid
Director
over 12 years ago
Maheshwar Mhatre
Maheshwar Mhatre
Additional Director
about 13 years ago
Makarand Ashok Pandit
Makarand Ashok Pandit
Additional Director
over 17 years ago

Charges

47 Crore
18 January 2012
Intec Capital Limited
1 Crore
21 December 2011
The Karur Vysya Bank Limited
15 Crore
30 September 2009
Reliance Capital Ltd
70 Lak
12 September 2006
State Bank Of India
30 Crore
21 December 2011
The Karur Vysya Bank Limited
0
12 September 2006
State Bank Of India
0
18 January 2012
Intec Capital Limited
0
30 September 2009
Reliance Capital Ltd
0
21 December 2011
The Karur Vysya Bank Limited
0
12 September 2006
State Bank Of India
0
18 January 2012
Intec Capital Limited
0
30 September 2009
Reliance Capital Ltd
0
21 December 2011
The Karur Vysya Bank Limited
0
12 September 2006
State Bank Of India
0
18 January 2012
Intec Capital Limited
0
30 September 2009
Reliance Capital Ltd
0

Documents

Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Form MR-1-30112020_signed
Form MGT-14-27112020_signed
Copy of shareholders resolution-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27112020
Copy of board resolution-27112020
Optional Attachment-(2)-27112020
Form DIR-12-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082020
Form AOC-4(XBRL)-13082020_signed
Form MGT-7-17012020_signed
List of share holders, debenture holders;-14012020
Copy of MGT-8-14012020
Form ADT-1-16122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019

Frequently Asked Questions

What is the incorporation date of the Shivani flexipack limited?

Incorporation date of the company is 29 December 1998 .

What is the state of the Shivani flexipack limited incorporation?

The state in which company is incorporated is Pune.

What is the Shivani flexipack limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shivani flexipack limited?

Shivani flexipack limited has appointed 6 of directors.

Who are the appointed Directors in Shivani flexipack limited?

The appointed directors in the company are:

  • Shankar namdeo kashid
  • Maheshwar mhatre
  • Makarand ashok pandit
  • Saurabh mantri
  • Sharmila shankar kashid
  • Kurush jimmy billimoria