Company Information

CIN
Status
Date of Incorporation
23 May 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Silk, Blended Silk Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balram Garg
Balram Garg
Director
for over 13 years
Nitin Gupta
Nitin Gupta
Director/Designated Partner
for almost 2 years
Krishna Devi
Krishna Devi
Director/Designated Partner
for about 6 years

Past Directors

Mukesh Sharma
Mukesh Sharma
Director
about 9 years ago
Nisha Garg
Nisha Garg
Director
about 9 years ago
Rahul Lunia
Rahul Lunia
Director
over 12 years ago
Sushil Lunia
Sushil Lunia
Director
over 12 years ago
Padam Chand Gupta
Padam Chand Gupta
Director
over 13 years ago
Amar Chand Garg
Amar Chand Garg
Director
over 18 years ago
Shivani Gupta
Shivani Gupta
Director
over 18 years ago

Charges

3,931 Crore
23 October 2012
Sbicap Trustee Company Limited
3,850 Crore
10 August 2015
Small Industries Development Bank Of India
30 Crore
10 May 2016
State Bank Of Mysore
15 Crore
10 September 2015
Syndicate Bank
15 Crore
10 September 2015
Syndicate Bank
95 Crore
28 December 2015
State Bank Of Hyderabad
13 Crore
17 November 2015
State Bank Of Bikaner & Jaipur
13 Crore
29 December 2015
State Bank Of Travancore
13 Crore
20 March 2015
Canara Bank
15 Crore
15 January 2015
State Bank Of Bikaner & Jaipur
13 Crore
15 January 2015
State Bank Of Bikaner & Jaipur
13 Crore
09 January 2012
State Bank Of India - Lead Bank
2,113 Crore
01 December 2014
State Bank Of India
15 Crore
05 November 2013
State Bank Of India
597 Crore
19 February 2014
Union Bank Of India
100 Crore
23 January 2014
Canara Bank
38 Crore
11 January 2014
State Bank Of Bikaner And Jaipur
193 Crore
16 December 2013
Bank Of India
102 Crore
27 July 2012
Canara Bank
20 Crore
30 August 2012
State Bank Of India
489 Crore
03 October 2011
Allahabad Bank
108 Crore
14 October 2011
State Bank Of India
330 Crore
09 March 2010
Icici Bank Limited
6 Crore
30 March 2021
Sbicap Trustee Company Limited
81 Crore
23 October 2012
Sbicap Trustee Company Limited
0
30 March 2021
Sbicap Trustee Company Limited
0
05 November 2013
State Bank Of India
0
03 October 2011
Allahabad Bank
0
10 May 2016
Others
0
14 October 2011
State Bank Of India
0
23 January 2014
Canara Bank
0
17 November 2015
State Bank Of Bikaner & Jaipur
0
10 September 2015
Syndicate Bank
0
10 August 2015
Small Industries Development Bank Of India
0
20 March 2015
Canara Bank
0
15 January 2015
State Bank Of Bikaner & Jaipur
0
30 August 2012
State Bank Of India
0
28 December 2015
State Bank Of Hyderabad
0
11 January 2014
State Bank Of Bikaner And Jaipur
0
19 February 2014
Union Bank Of India
0
01 December 2014
State Bank Of India
0
15 January 2015
State Bank Of Bikaner & Jaipur
0
10 September 2015
Syndicate Bank
0
16 December 2013
Bank Of India
0
09 March 2010
Icici Bank Limited
0
09 January 2012
State Bank Of India - Lead Bank
0
29 December 2015
State Bank Of Travancore
0
27 July 2012
Canara Bank
0
23 October 2012
Sbicap Trustee Company Limited
0
30 March 2021
Sbicap Trustee Company Limited
0
05 November 2013
State Bank Of India
0
03 October 2011
Allahabad Bank
0
10 May 2016
Others
0
14 October 2011
State Bank Of India
0
23 January 2014
Canara Bank
0
17 November 2015
State Bank Of Bikaner & Jaipur
0
10 September 2015
Syndicate Bank
0
10 August 2015
Small Industries Development Bank Of India
0
20 March 2015
Canara Bank
0
15 January 2015
State Bank Of Bikaner & Jaipur
0
30 August 2012
State Bank Of India
0
28 December 2015
State Bank Of Hyderabad
0
11 January 2014
State Bank Of Bikaner And Jaipur
0
19 February 2014
Union Bank Of India
0
01 December 2014
State Bank Of India
0
15 January 2015
State Bank Of Bikaner & Jaipur
0
10 September 2015
Syndicate Bank
0
16 December 2013
Bank Of India
0
09 March 2010
Icici Bank Limited
0
09 January 2012
State Bank Of India - Lead Bank
0
29 December 2015
State Bank Of Travancore
0
27 July 2012
Canara Bank
0
23 October 2012
Sbicap Trustee Company Limited
0
30 March 2021
Sbicap Trustee Company Limited
0
05 November 2013
State Bank Of India
0
03 October 2011
Allahabad Bank
0
10 May 2016
Others
0
14 October 2011
State Bank Of India
0
23 January 2014
Canara Bank
0
17 November 2015
State Bank Of Bikaner & Jaipur
0
10 September 2015
Syndicate Bank
0
10 August 2015
Small Industries Development Bank Of India
0
20 March 2015
Canara Bank
0
15 January 2015
State Bank Of Bikaner & Jaipur
0
30 August 2012
State Bank Of India
0
28 December 2015
State Bank Of Hyderabad
0
11 January 2014
State Bank Of Bikaner And Jaipur
0
19 February 2014
Union Bank Of India
0
01 December 2014
State Bank Of India
0
15 January 2015
State Bank Of Bikaner & Jaipur
0
10 September 2015
Syndicate Bank
0
16 December 2013
Bank Of India
0
09 March 2010
Icici Bank Limited
0
09 January 2012
State Bank Of India - Lead Bank
0
29 December 2015
State Bank Of Travancore
0
27 July 2012
Canara Bank
0

Documents

Form DPT-3-19022021-signed
Form DPT-3-07092020-signed
Auditor?s certificate-07092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Particulars of all joint charge holders;-14032019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-4-14022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed

Frequently Asked Questions

What is the incorporation date of the Shivani sarees private limited?

Incorporation date of the company is 23 May 2006 .

What is the state of the Shivani sarees private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shivani sarees private limited status with MCA?

The company status as per MCA is Active.

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

Shivani sarees private limited has appointed 10 of directors.

Who are the appointed Directors in Shivani sarees private limited?

The appointed directors in the company are:

  • Nisha garg
  • Amar chand garg
  • Sushil lunia
  • Rahul lunia
  • Balram garg
  • Padam chand gupta
  • Shivani gupta
  • Mukesh sharma
  • Krishna devi
  • Nitin gupta