Company Information

CIN
U63040MH2003PTC138908
Status
Date of Incorporation
29 January 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,425,000
Authorised Capital
10,000,000

Directors

Geet Dilip Agrawal
Geet Dilip Agrawal
Director/Designated Partner
for over 1 year
Sachin Kailash Agrawal
Sachin Kailash Agrawal
Director/Designated Partner
for over 1 year
Shanker Lal Agrawal
Shanker Lal Agrawal
Director/Designated Partner
for over 1 year
Sushiladevi Kailash Agrawal
Sushiladevi Kailash Agrawal
Director
for over 21 years
Kailash Chand Agrawal
Kailash Chand Agrawal
Director
for over 1 year

Past Directors

Varsha Sachin Agrawal
Varsha Sachin Agrawal
Additional Director
almost 9 years ago
Kavita Devi Agrawal
Kavita Devi Agrawal
Director
over 21 years ago
Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director
almost 22 years ago
Gokulprasad Agrawal
Gokulprasad Agrawal
Director
almost 22 years ago

Charges

2 Crore
10 May 2013
State Bank Of India
2 Crore
10 May 2013
State Bank Of India
0
10 May 2013
State Bank Of India
0
10 May 2013
State Bank Of India
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form MGT-14-13032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190313
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022019
Altered memorandum of association-17022019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Form MGT-7-25112017_signed

Frequently Asked Questions

What is the incorporation date of the Shivshakti vehicle agency private limited?

Incorporation date of the company is 29 January 2003 .

What is the state of the Shivshakti vehicle agency private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shivshakti vehicle agency private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shivshakti vehicle agency private limited?

Shivshakti vehicle agency private limited has appointed 9 of directors.

Who are the appointed Directors in Shivshakti vehicle agency private limited?

The appointed directors in the company are:

  • Shanker lal agrawal
  • Gokulprasad agrawal
  • Dilip kumar agrawal
  • Kailash chand agrawal
  • Kavita devi agrawal
  • Sushiladevi kailash agrawal
  • Sachin kailash agrawal
  • Geet dilip agrawal
  • Varsha sachin agrawal