Company Information

CIN
Status
Date of Incorporation
22 April 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,017,130,990
Authorised Capital
1,018,000,000

Directors

Steven Lizy L Sels
Steven Lizy L Sels
Director/Designated Partner
for about 5 years
Santanu Subinoy Guha
Santanu Subinoy Guha
Director/Designated Partner
for about 1 year
Ajay Sanghi
Ajay Sanghi
Director/Designated Partner
for about 1 year

Past Directors

Anna Maria Helena Schoningh
Anna Maria Helena Schoningh
Director
almost 8 years ago
Selim Siper
Selim Siper
Director
over 10 years ago
Arvinder Singh Oberoi
Arvinder Singh Oberoi
Director
over 11 years ago
John Wilson Kenneth
John Wilson Kenneth
Director
over 15 years ago
Diwakar Velliyurnott
Diwakar Velliyurnott
Director
over 20 years ago
Ajay Kumar
Ajay Kumar
Director
over 23 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Approval letter of extension of financial year of AGM-28122020
Form AOC-4(XBRL)-28122020_signed
Form ADT-1-13112020_signed
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Form DPT-3-18052020-signed
Form MSME FORM I-25022020_signed
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Declaration by first director-14022020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020

Frequently Asked Questions

When was the Shv energy private limited incorporated?

The Shv energy private limited was incorporated with ROC on 22 April 1996 as .

Where has the Shv energy private limited been incorporated?

The company was incorporated in Hyderabad with registration number 030487.

What is the E-filing status of the company?

The status of Shv energy private limited is Active.

Number of Key Management personnel of the Shv energy private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Shv energy private limited?

The appointed directors in the company are:

  • Ajay kumar
  • Arvinder singh oberoi
  • Selim siper
  • Diwakar velliyurnott
  • John wilson kenneth
  • Anna maria helena schoningh
  • Ajay sanghi
  • Santanu subinoy guha
  • Steven lizy l sels