Company Information

CIN
U72200MH2000PTC127674
Status
Date of Incorporation
11 July 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
844,700
Authorised Capital
10,000,000

Directors

Mahek Narendrabhai Patel
Mahek Narendrabhai Patel
Director/Designated Partner
for over 1 year
Himatlal Gopal Dholu
Himatlal Gopal Dholu
Director
for over 15 years

Past Directors

Gauriben Narendra Patel
Gauriben Narendra Patel
Director
over 24 years ago
Narendra Shivganbhai Patel
Narendra Shivganbhai Patel
Director
over 24 years ago

Charges

21 Crore
18 June 2018
Kotak Mahindra Bank Limited
5 Crore
01 June 2005
Bank Of Baroda
7 Crore
31 May 2005
Bank Of Baroda
8 Crore
18 June 2018
Others
0
31 May 2005
Bank Of Baroda
0
01 June 2005
Bank Of Baroda
0
18 June 2018
Others
0
31 May 2005
Bank Of Baroda
0
01 June 2005
Bank Of Baroda
0
18 June 2018
Others
0
31 May 2005
Bank Of Baroda
0
01 June 2005
Bank Of Baroda
0

Documents

Form DPT-3-26122020_signed
Form DIR-12-30092020_signed
Interest in other entities;-28092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DPT-3-25092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MSME FORM I-30052019_signed
Form MGT-7-27122018_signed

Frequently Asked Questions

When was the Shivdhan boards private limited incorporated?

The Shivdhan boards private limited was incorporated with ROC on 11 July 2000 as .

Where has the Shivdhan boards private limited been incorporated?

The company was incorporated in Mumbai with registration number 127674.

What is the E-filing status of the company?

The status of Shivdhan boards private limited is Active.

Number of Key Management personnel of the Shivdhan boards private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shivdhan boards private limited?

The appointed directors in the company are:

  • Narendra shivganbhai patel
  • Gauriben narendra patel
  • Mahek narendrabhai patel
  • Himatlal gopal dholu