Company Information

CIN
U74999DL1988PTC031152
Status
Date of Incorporation
30 March 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,500,000
Authorised Capital
62,500,000

Directors

Tanish Kathuria
Tanish Kathuria
Director/Designated Partner
for 10 months
Dwarka Nath Kathuria
Dwarka Nath Kathuria
Beneficial Owner
for over 25 years
Raj Kathuria
Raj Kathuria
Director/Designated Partner
for over 36 years
Naresh Kathuria
Naresh Kathuria
Director/Designated Partner
for over 1 year
Krishan Lal Kathuria
Krishan Lal Kathuria
Director/Designated Partner
for about 1 year

Past Directors

Charges

52 Crore
29 April 2019
Axis Bank Limited
36 Lak
30 August 2018
Dewan Housing Finance Corporation Limited
1 Crore
28 March 2018
Indian Overseas Bank
25 Crore
31 October 2001
Indian Overseas Bank
16 Crore
20 January 2000
M/s Ford India Limited
65 Lak
18 February 2013
Indian Overseas Bank
25 Crore
05 May 2010
Indian Overseas Bank
28 Crore
23 March 2016
Indian Overseas Bank
4 Crore
22 September 2010
Indian Overseas Bank
5 Crore
03 February 2009
Indian Overseas Bank
5 Crore
28 March 2012
Indian Overseas Bank
2 Crore
30 September 2015
Indian Overseas Bank
3 Crore
24 August 2007
Indian Overseas Bank
2 Crore
05 March 2015
Indian Overseas Bank
2 Crore
28 January 2013
Standard Chartered Bank
2 Crore
03 February 2009
Indian Overseas Bank
3 Crore
24 August 2007
Indian Overseas Bank
4 Crore
17 June 2005
Haryana State Industrial Development Corporation Ltd.
6 Crore
28 March 2007
Haryana Financial Corporation
94 Lak
20 September 2006
Standard Chartered Bank
3 Crore
18 May 2007
Standard Chartered Bank
3 Crore
06 May 2000
Syndicate Bank
95 Lak
07 August 2001
Citibank N.a.
2 Crore
08 January 1997
Corporation Bank
4 Lak
23 February 1996
Indian Overseas Bank
14 Lak
21 June 1993
The Haryana Financial Corporation
2 Lak
27 July 1988
Bank Of India
2 Lak
01 December 1988
Bank Of India
2 Lak
16 September 1988
Bank Of India
9 Lak
17 July 2021
Indian Overseas Bank
3 Crore
27 April 2021
Deutsche Bank Ag
1 Crore
27 October 2020
Indian Overseas Bank
5 Crore
30 September 2021
Indian Overseas Bank
0
17 July 2021
Indian Overseas Bank
0
31 October 2001
Indian Overseas Bank
0
30 August 2018
Others
0
28 March 2018
Indian Overseas Bank
0
27 April 2021
Others
0
23 March 2016
Indian Overseas Bank
0
29 April 2019
Axis Bank Limited
0
27 October 2020
Indian Overseas Bank
0
03 February 2009
Indian Overseas Bank
0
24 August 2007
Indian Overseas Bank
0
05 March 2015
Indian Overseas Bank
0
28 March 2007
Haryana Financial Corporation
0
17 June 2005
Haryana State Industrial Development Corporation Ltd.
0
16 September 1988
Bank Of India
0
21 June 1993
The Haryana Financial Corporation
0
23 February 1996
Indian Overseas Bank
0
18 May 2007
Standard Chartered Bank
0
24 August 2007
Indian Overseas Bank
0
06 May 2000
Syndicate Bank
0
07 August 2001
Citibank N.a.
0
20 January 2000
M/s Ford India Limited
0
08 January 1997
Corporation Bank
0
01 December 1988
Bank Of India
0
27 July 1988
Bank Of India
0
30 September 2015
Indian Overseas Bank
0
18 February 2013
Indian Overseas Bank
0
28 January 2013
Standard Chartered Bank
0
28 March 2012
Indian Overseas Bank
0
05 May 2010
Indian Overseas Bank
0
03 February 2009
Indian Overseas Bank
0
20 September 2006
Standard Chartered Bank
0
22 September 2010
Indian Overseas Bank
0
30 September 2021
Indian Overseas Bank
0
17 July 2021
Indian Overseas Bank
0
31 October 2001
Indian Overseas Bank
0
30 August 2018
Others
0
28 March 2018
Indian Overseas Bank
0
27 April 2021
Others
0
23 March 2016
Indian Overseas Bank
0
29 April 2019
Axis Bank Limited
0
27 October 2020
Indian Overseas Bank
0
03 February 2009
Indian Overseas Bank
0
24 August 2007
Indian Overseas Bank
0
05 March 2015
Indian Overseas Bank
0
28 March 2007
Haryana Financial Corporation
0
17 June 2005
Haryana State Industrial Development Corporation Ltd.
0
16 September 1988
Bank Of India
0
21 June 1993
The Haryana Financial Corporation
0
23 February 1996
Indian Overseas Bank
0
18 May 2007
Standard Chartered Bank
0
24 August 2007
Indian Overseas Bank
0
06 May 2000
Syndicate Bank
0
07 August 2001
Citibank N.a.
0
20 January 2000
M/s Ford India Limited
0
08 January 1997
Corporation Bank
0
01 December 1988
Bank Of India
0
27 July 1988
Bank Of India
0
30 September 2015
Indian Overseas Bank
0
18 February 2013
Indian Overseas Bank
0
28 January 2013
Standard Chartered Bank
0
28 March 2012
Indian Overseas Bank
0
05 May 2010
Indian Overseas Bank
0
03 February 2009
Indian Overseas Bank
0
20 September 2006
Standard Chartered Bank
0
22 September 2010
Indian Overseas Bank
0

Documents

Form CHG-1-21112020
Instrument(s) of creation or modification of charge;-21112020
Form DPT-3-28072020-signed
Form MGT-7-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form AOC-4(XBRL)-19112019_signed
Form MSME FORM I-31102019_signed
Form CHG-1-03072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-06062019
Optional Attachment-(1)-06062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-16112018_signed
Copy of MGT-8-12112018
List of share holders, debenture holders;-12112018

Frequently Asked Questions

What is the date of Shivani locks private limited incorporation?

Incorporation date of the company is 30 March 1988 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Shivani locks private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh kathuria
  • Krishan lal kathuria
  • Dwarka nath kathuria
  • Raj kathuria
  • Tanish kathuria