Company Information

CIN
Status
Date of Incorporation
27 August 2013
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,935,000
Authorised Capital
16,000,000

Directors

Philem Dorendro Singh
Philem Dorendro Singh
Director
for over 11 years
Philem Magha Singh
Philem Magha Singh
Director
for over 11 years

Past Directors

Charges

6 Crore
22 October 2014
State Bank Of India
6 Crore
22 October 2014
State Bank Of India
0
22 October 2014
State Bank Of India
0
22 October 2014
State Bank Of India
0

Documents

Form DPT-3-30072020-signed
Form MGT-14-15072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200715
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered memorandum of association-10072020
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form AOC-4-11012020_signed
Form MGT-7-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
List of share holders, debenture holders;-04012020
Directors report as per section 134(3)-04012020
Copy of MGT-8-04012020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-19092019-signed
Copy of board resolution authorizing giving of notice-09052019

Frequently Asked Questions

What is the date of Shivz autotech private limited incorporation?

Incorporation date of the company is 27 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 2.

Shivz autotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Philem magha singh
  • Philem dorendro singh