Company Information

CIN
U16003UP1977PTC004518
Status
Date of Incorporation
12 December 1977
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cigarette And Cigarette Tobacco
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,701,000
Authorised Capital
2,500,000

Directors

Ashish Shukla
Ashish Shukla
Director/Designated Partner
for about 1 year
Richa Shukla
Richa Shukla
Director/Designated Partner
for over 27 years

Past Directors

Sandeep Shukla
Sandeep Shukla
Director
over 6 years ago
Prashant Mishra
Prashant Mishra
Director
over 7 years ago
Raj Kumar Srivastav
Raj Kumar Srivastav
Director
over 7 years ago
Ravindra Tripathi
Ravindra Tripathi
Director
about 8 years ago
Sonia Shukla
Sonia Shukla
Director
almost 9 years ago
Triveni Narain Misra
Triveni Narain Misra
Additional Director
over 9 years ago

Charges

1 Crore
25 March 2013
Central Bank Of India
1 Crore
09 October 2004
Central Bank Of India
75 Lak
17 January 1984
Central Bank Of India
5 Lak
07 January 1984
Central Bank Of India
5 Lak
17 January 1984
Central Bank Of India
0
09 October 2004
Central Bank Of India
0
25 March 2013
Central Bank Of India
0
07 January 1984
Central Bank Of India
0
17 January 1984
Central Bank Of India
0
09 October 2004
Central Bank Of India
0
25 March 2013
Central Bank Of India
0
07 January 1984
Central Bank Of India
0

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Copy of the intimation sent by company-29122020
Form ADT-3-09122020_signed
Resignation letter-09122020
Form AOC-4-16122019_signed
Form ADT-1-05122019_signed
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Copy of written consent given by auditor-03102019
Form MGT-7-03102019_signed

Frequently Asked Questions

What is the date on which the Shivaraj products india private limited incorporated?

Shivaraj products india private limited was incorporated on 12 December 1977 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Shivaraj products india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shivaraj products india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Shivaraj products india private limited?

8 of directors are associated with the company.