Company Information

CIN
U28999TN2007PTC069710
Status
Date of Incorporation
12 April 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Bikram Shivkumar .
Bikram Shivkumar .
Director/Designated Partner
for over 1 year
Sudha Ramesh
Sudha Ramesh
Director/Designated Partner
for over 1 year
Shivkumar Balaram .
Shivkumar Balaram .
Director/Designated Partner
for over 17 years

Past Directors

Charges

3 Crore
30 November 2011
Canara Bank
3 Crore
18 June 2021
Canara Bank
49 Lak
18 June 2021
Canara Bank
0
30 November 2011
Canara Bank
0
18 June 2021
Canara Bank
0
30 November 2011
Canara Bank
0
18 June 2021
Canara Bank
0
30 November 2011
Canara Bank
0

Documents

Form DPT-3-03012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-20122019_signed
Form AOC-4-20122019_signed
Directors report as per section 134(3)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Optional Attachment-(1)-17122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form DPT-3-09122019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Form AOC-4-29012019_signed

Frequently Asked Questions

What is the date of Shivas auto components private limited incorporation?

Incorporation date of the company is 12 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 3.

Shivas auto components private limited has appointed how many directors?

The appointed directors in the company are:

  • Shivkumar balaram .
  • Sudha ramesh
  • Bikram shivkumar .