Company Information

CIN
U15139UR2013PTC000686
Status
Date of Incorporation
14 May 2013
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,439,000
Authorised Capital
30,000,000

Directors

Neelam Jain
Neelam Jain
Director/Designated Partner
for about 7 years
Gaurav Bansal
Gaurav Bansal
Director/Designated Partner
for about 7 years
Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
for 12 months
Arvind Kumar Agarwal
Arvind Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Shyam Sunder Jain
Shyam Sunder Jain
Additional Director
about 9 years ago
Ravi Aggarwal
Ravi Aggarwal
Director
about 10 years ago
Abhinav Bansal
Abhinav Bansal
Director
about 10 years ago

Charges

10 Crore
18 September 2013
Bank Of Baroda
4 Crore
18 September 2013
Bank Of Baroda
2 Crore
18 September 2013
Bank Of Baroda
4 Crore
06 November 2023
Others
0
18 September 2013
Others
0
18 September 2013
Bank Of Baroda
0
18 September 2013
Bank Of Baroda
0
06 November 2023
Others
0
18 September 2013
Others
0
18 September 2013
Bank Of Baroda
0
18 September 2013
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form DPT-3-24102019-signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-17102018_signed
Optional Attachment-(2)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018

Frequently Asked Questions

When was the Shivdham frozen foods private limited incorporated?

The Shivdham frozen foods private limited was incorporated with ROC on 14 May 2013 as .

Where has the Shivdham frozen foods private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 000686.

What is the E-filing status of the company?

The status of Shivdham frozen foods private limited is Active.

Number of Key Management personnel of the Shivdham frozen foods private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shivdham frozen foods private limited?

The appointed directors in the company are:

  • Arvind kumar agarwal
  • Shyam sunder jain
  • Ashok kumar bansal
  • Abhinav bansal
  • Gaurav bansal
  • Neelam jain
  • Ravi aggarwal