Company Information

CIN
U25209WB1973PTC028797
Status
Date of Incorporation
11 May 1973
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,452,500
Authorised Capital
5,100,000

Directors

Biswajit Biswas
Biswajit Biswas
Additional Director
for over 1 year
Jaideep Singh Bedi
Jaideep Singh Bedi
Director
for over 1 year
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
for over 2 years

Past Directors

Amit Kumar Gupta
Amit Kumar Gupta
Director
over 7 years ago
Shashi Kabra
Shashi Kabra
Director
over 12 years ago
Rashmi Kabra
Rashmi Kabra
Director
over 12 years ago
Archana Kabra
Archana Kabra
Director
over 14 years ago
Paridhi Agarwal
Paridhi Agarwal
Director
almost 15 years ago
Sanjeev Kabra
Sanjeev Kabra
Director
over 25 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-26082019_signed
Form INC-22-26082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Notice of resignation filed with the company-13062019
Evidence of cessation;-13062019
Form DIR-11-13062019_signed
Acknowledgement received from company-13062019
Form DIR-12-13062019_signed

Frequently Asked Questions

What is the date of Shivon epoxilite pvt ltd incorporation?

Incorporation date of the company is 11 May 1973 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Shivon epoxilite pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Archana kabra
  • Paridhi agarwal
  • Amit kumar gupta
  • Rashmi kabra
  • Vinod agarwal
  • Sanjeev kabra
  • Shashi kabra
  • Biswajit biswas
  • Jaideep singh bedi