Company Information

CIN
U24120MP2011PLC027389
Status
Date of Incorporation
27 December 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Arpit Gupta
Arpit Gupta
Director/Designated Partner
for almost 2 years
Sangeeta Gupta
Sangeeta Gupta
Director
for about 1 year

Past Directors

Rajesh Chand Suhane
Rajesh Chand Suhane
Additional Director
over 2 years ago
Shiwangi Gupta
Shiwangi Gupta
Additional Director
over 4 years ago
Rajendra Singh Shekhawat
Rajendra Singh Shekhawat
Director
almost 13 years ago
Amit Gupta
Amit Gupta
Director
almost 13 years ago

Documents

Form ADT-1-05032021_signed
Form PAS-6-11122020_signed
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Form DIR-12-11122020_signed
Form ADT-3-02122020_signed
Resignation letter-02122020
Optional Attachment-(1)-06072020
Notice of resignation;-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-23112019_signed

Frequently Asked Questions

What is the date of Shivani phosphates limited incorporation?

Incorporation date of the company is 27 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 6.

Shivani phosphates limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh chand suhane
  • Sangeeta gupta
  • Amit gupta
  • Rajendra singh shekhawat
  • Shiwangi gupta
  • Arpit gupta