Company Information

CIN
U15311JH2003PTC010056
Status
Date of Incorporation
21 January 2003
Classes
Listing Status
Listed
Type
State
Jharkhand
ROC
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
13,000,000
Authorised Capital
15,000,000

Directors

Urmila Devi
Urmila Devi
Director
for over 6 years
Shambhu Nath Agarwal
Shambhu Nath Agarwal
Director
for over 6 years

Past Directors

Charges

4 Crore
08 November 2017
Axis Bank Limited
2 Crore
12 June 2015
Hdfc Bank Limited
1 Crore
10 June 2015
Hdfc Bank Limited
1 Crore
27 August 2003
Bank Of India
1 Crore

Documents

Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Form MGT-7-03012020_signed
Form DIR-12-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Interest in other entities;-30122019
Optional Attachment-(2)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Optional Attachment-(1)-25092019
Form ADT-1-27072019_signed
Copy of written consent given by auditor-27072019

Frequently Asked Questions

When was the Shivshambhu roller flour mills private limited incorporated?

The Shivshambhu roller flour mills private limited was incorporated with ROC on 21 January 2003 as Company limited by Shares .

Where has the Shivshambhu roller flour mills private limited been incorporated?

The company was incorporated in Jharkhand with registration number 010056.

What is the E-filing status of the company?

The status of Shivshambhu roller flour mills private limited is Active.

What is the Shivshambhu roller flour mills private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Shivshambhu roller flour mills private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shivshambhu roller flour mills private limited?

The appointed directors in the company are:

  • Shambhu nath agarwal
  • Urmila devi