Company Information

CIN
L55101UP1993PLC015701
Status
Date of Incorporation
02 September 1993
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
55,300,000
Authorised Capital
75,000,000

Directors

Vijay Sudarshan Kumar
Vijay Sudarshan Kumar
Director
for
Shivendra Singh
Shivendra Singh
Director
for
Hanuman Singh
Hanuman Singh
Director
for
Satyendra Singh
Satyendra Singh
Managing Director
for

Past Directors

Charges

1 Crore
14 December 2004
Central Bank Of India
48 Lak
31 July 2004
State Bank Of India
13 Lak
31 July 2004
State Bank Of India
13 Lak
08 March 2000
Union Bank Of India
27 Lak
08 March 2000
Union Bank Of India
27 Lak

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-28122020
Form ADT-1-26122020_signed
Optional Attachment-(1)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Optional Attachment-(1)-25122020
Form AOC-4(XBRL)-25122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Optional Attachment-(1)-23122020
Form CHG-4-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Letter of the charge holder stating that the amount has been satisfied-20102020

Frequently Asked Questions

What is the date on which the Shivgarh resorts limited incorporated?

Shivgarh resorts limited was incorporated on 02 September 1993 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Shivgarh resorts limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Shivgarh resorts limited?

4 of directors are associated with the company.

What is the number of directors associated with Shivgarh resorts limited?

4 of directors are associated with the company.