Company Information

CIN
Status
Date of Incorporation
07 February 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,000,000
Authorised Capital
40,000,000

Directors

Tapan Kumar Ghosh
Tapan Kumar Ghosh
Director/Designated Partner
for over 1 year
Jitendra Nath Bag
Jitendra Nath Bag
Director/Designated Partner
for over 8 years
Barun Pandit
Barun Pandit
Director/Designated Partner
for over 8 years

Past Directors

Ramesh Agarwal
Ramesh Agarwal
Director
almost 12 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 12 years ago
Ganesh Agarwal
Ganesh Agarwal
Director
almost 12 years ago

Charges

4 Crore
29 June 2018
Union Bank Of India
4 Crore
29 June 2018
Others
0
29 June 2018
Others
0
29 June 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-15042020
Form CHG-1-15042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200415
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
List of share holders, debenture holders;-01022020
Form ADT-1-14052019_signed
Copy of the intimation sent by company-11052019
Copy of resolution passed by the company-11052019
Copy of written consent given by auditor-11052019
Instrument(s) of creation or modification of charge;-17042019
Form CHG-1-17042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Instrument(s) of creation or modification of charge;-07022019

Frequently Asked Questions

When was the Shivmani agrotech private limited incorporated?

The Shivmani agrotech private limited was incorporated with ROC on 07 February 2013 as .

Where has the Shivmani agrotech private limited been incorporated?

The company was incorporated in Kolkata with registration number 190396.

What is the E-filing status of the company?

The status of Shivmani agrotech private limited is Active.

Number of Key Management personnel of the Shivmani agrotech private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shivmani agrotech private limited?

The appointed directors in the company are:

  • Ganesh agarwal
  • Rajesh agarwal
  • Ramesh agarwal
  • Barun pandit
  • Jitendra nath bag
  • Tapan kumar ghosh