Company Information

CIN
U65921DL1984PTC152425
Status
Date of Incorporation
28 April 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
126,388,000
Authorised Capital
180,500,000

Directors

Shivinder Mohan Singh
Shivinder Mohan Singh
Director
for about 16 years
Hemant Dhingra
Hemant Dhingra
Director
for almost 21 years
Arundhati Khanna
Arundhati Khanna
Director/Designated Partner
for over 1 year
Aditi Shivinder Singh
Aditi Shivinder Singh
Director/Designated Partner
for over 1 year

Past Directors

Vinay Kumar Kaul
Vinay Kumar Kaul
Director
over 18 years ago
Jasbir Singh Grewal
Jasbir Singh Grewal
Director
almost 26 years ago

Charges

150 Crore
21 March 2017
Axis Trustee Services Limited
150 Crore
29 June 2017
Axis Trustee Services Limited
145 Crore
30 March 2017
Axis Trustee Services Limited
150 Crore
29 December 2016
Axis Trustee Services Limited
150 Crore
22 September 2016
Axis Trustee Services Limited
200 Crore
28 October 2014
The Ratnakar Bank Limited
75 Crore
11 October 2014
Axis Bank Limited
456 Crore
22 September 2016
Others
0
29 December 2016
Others
0
21 March 2017
Others
0
30 March 2017
Others
0
29 June 2017
Others
0
28 October 2014
The Ratnakar Bank Limited
0
11 October 2014
Axis Bank Limited
0
22 September 2016
Others
0
29 December 2016
Others
0
21 March 2017
Others
0
30 March 2017
Others
0
29 June 2017
Others
0
28 October 2014
The Ratnakar Bank Limited
0
11 October 2014
Axis Bank Limited
0
22 September 2016
Others
0
29 December 2016
Others
0
21 March 2017
Others
0
30 March 2017
Others
0
29 June 2017
Others
0
28 October 2014
The Ratnakar Bank Limited
0
11 October 2014
Axis Bank Limited
0

Documents

Form AOC-4(XBRL)-01042021_signed
Form MGT-7-09022021_signed
Form AOC-4(XBRL)-09022021_signed
Form AOC-4(XBRL)-06012021_signed
Copy of MGT-8-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DIR-12-30122020-signed
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
Optional Attachment-(2)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(4)-23122020
Optional Attachment-(5)-23122020
Interest in other entities;-23122020
Optional Attachment-(3)-23122020
Evidence of cessation;-14122020

Frequently Asked Questions

When was the Shivi holdings private limited incorporated?

The Shivi holdings private limited was incorporated with ROC on 28 April 1984 as .

Where has the Shivi holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 152425.

What is the E-filing status of the company?

The status of Shivi holdings private limited is Active.

Number of Key Management personnel of the Shivi holdings private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shivi holdings private limited?

The appointed directors in the company are:

  • Hemant dhingra
  • Shivinder mohan singh
  • Aditi shivinder singh
  • Vinay kumar kaul
  • Arundhati khanna
  • Jasbir singh grewal