Company Information

CIN
U51392UP1989PTC010488
Status
Date of Incorporation
20 February 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Metal, Porcelain And Glass Utensils Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,500,000
Authorised Capital
12,000,000

Directors

Amand Bharti
Amand Bharti
Director
for over 32 years
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Shashi Bhushan Gupta
Shashi Bhushan Gupta
Additional Director
over 3 years ago
Ashok Kumar Bharti
Ashok Kumar Bharti
Director
over 32 years ago

Charges

0
24 September 1992
Uttar Pradesh Financial Corporation
31 Lak
03 March 1993
Pradeshiya Industrial Ivestment Corporation
20 Lak
15 October 1996
Oriental Bank Of Commerce
2 Lak
03 January 2001
State Bank Of India
60 Lak
15 June 2002
State Bank Of India
20 Lak
12 November 1993
Oriental Bank Of Commerce
34 Lak
24 September 1992
Uttar Pradesh Financial Corporation
0
03 March 1993
Pradeshiya Industrial Ivestment Corporation
0
15 June 2002
State Bank Of India
0
15 October 1996
Oriental Bank Of Commerce
0
03 January 2001
State Bank Of India
0
12 November 1993
Oriental Bank Of Commerce
0
24 September 1992
Uttar Pradesh Financial Corporation
0
03 March 1993
Pradeshiya Industrial Ivestment Corporation
0
15 June 2002
State Bank Of India
0
15 October 1996
Oriental Bank Of Commerce
0
03 January 2001
State Bank Of India
0
12 November 1993
Oriental Bank Of Commerce
0

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form BEN - 2-09082019_signed
Optional Attachment-(1)-09082019
Declaration under section 90-09082019
Form DPT-3-13072019
Form DPT-3-30062019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form MGT-7-15112017_signed

Frequently Asked Questions

When was the Shivaya laminations private limited incorporated?

The Shivaya laminations private limited was incorporated with ROC on 20 February 1989 as .

Where has the Shivaya laminations private limited been incorporated?

The company was incorporated in Kanpur with registration number 010488.

What is the E-filing status of the company?

The status of Shivaya laminations private limited is Active.

Number of Key Management personnel of the Shivaya laminations private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shivaya laminations private limited?

The appointed directors in the company are:

  • Rajeev agarwal
  • Ashok kumar bharti
  • Amand bharti
  • Shashi bhushan gupta