Company Information

CIN
U15122UP2014PTC067424
Status
Date of Incorporation
05 December 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vikas Agrawal
Vikas Agrawal
Director/Designated Partner
for almost 3 years
Arpit Goswami
Arpit Goswami
Director/Designated Partner
for almost 3 years
Arpit Agarwal
Arpit Agarwal
Director/Designated Partner
for about 1 year
Vinod Saxena
Vinod Saxena
Director/Designated Partner
for almost 4 years
Pawan Kumar
Pawan Kumar
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Sharma
Pankaj Sharma
Director
almost 4 years ago
Shri Kant Sharma
Shri Kant Sharma
Director
almost 10 years ago
Umesh Chandra Bhatt
Umesh Chandra Bhatt
Director
almost 10 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
almost 10 years ago
Aakash Agarwal
Aakash Agarwal
Director
almost 10 years ago
Sudhir Agarwal
Sudhir Agarwal
Director
almost 10 years ago

Documents

Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Notice of resignation;-26092020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed

Frequently Asked Questions

When was the Shivparvati milk producer company limited incorporated?

The Shivparvati milk producer company limited was incorporated with ROC on 05 December 2014 as .

Where has the Shivparvati milk producer company limited been incorporated?

The company was incorporated in Kanpur with registration number 067424.

What is the E-filing status of the company?

The status of Shivparvati milk producer company limited is Strike Off.

Number of Key Management personnel of the Shivparvati milk producer company limited?

The company has 11 key management personnel in the company.

Who are the directors of the Shivparvati milk producer company limited?

The appointed directors in the company are:

  • Sudhir agarwal
  • Aakash agarwal
  • Rajendra prasad sharma
  • Umesh chandra bhatt
  • Shri kant sharma
  • Pawan kumar
  • Pankaj sharma
  • Vinod saxena
  • Arpit agarwal
  • Arpit goswami
  • Vikas agrawal