Company Information

CIN
U15209DL2012PTC240808
Status
Date of Incorporation
24 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Neha .
Neha .
Director/Designated Partner
for about 12 years
Ankit Sarna
Ankit Sarna
Director/Designated Partner
for over 8 years

Past Directors

Reena Kohli
Reena Kohli
Director
almost 9 years ago
Subhash Chand Kohli
Subhash Chand Kohli
Director
almost 9 years ago

Charges

25 Lak
20 July 2018
Oriental Bank Of Commerce
25 Lak
11 June 2013
Canara Bank
23 Lak
19 July 2014
Canara Bank
1 Crore
20 July 2018
Others
0
19 July 2014
Canara Bank
0
11 June 2013
Canara Bank
0
20 July 2018
Others
0
19 July 2014
Canara Bank
0
11 June 2013
Canara Bank
0
20 July 2018
Others
0
19 July 2014
Canara Bank
0
11 June 2013
Canara Bank
0

Documents

Optional Attachment-(1)-28122020
Details of other Entity(s)-28122020
Company CSR policy as per section 135(4)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form AOC-4-28122020_signed
Form MGT-7-17012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Secretarial Audit Report-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Instrument(s) of creation or modification of charge;-04082018
Optional Attachment-(1)-04082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180804

Frequently Asked Questions

What is the incorporation date of the Shivansh dairy products private limited?

Incorporation date of the company is 24 August 2012 .

What is the state of the Shivansh dairy products private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shivansh dairy products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shivansh dairy products private limited?

Shivansh dairy products private limited has appointed 4 of directors.

Who are the appointed Directors in Shivansh dairy products private limited?

The appointed directors in the company are:

  • Ankit sarna
  • Neha .
  • Subhash chand kohli
  • Reena kohli