Company Information

CIN
Status
Date of Incorporation
08 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,817,760
Authorised Capital
10,000,000

Directors

Kiran Gupta
Kiran Gupta
Director/Designated Partner
over 2 years ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 10 years ago
Utkarsh Dev Gupta
Utkarsh Dev Gupta
Director
over 10 years ago

Past Directors

Satya Dev Gupta
Satya Dev Gupta
Director
about 24 years ago
Seema Gupta
Seema Gupta
Director
over 33 years ago

Registered Trademarks

Imide Winding Wire With Device Shakti Shiva Magnet

[Class : 9] Electrical & Electronic Apparatus & Instruments Including Switches, Out Outs, Fuses ,Sockets, Plugs, Holders, Main Switches, Ceiling Rose, Electrical Fittings, Wires And Cables, Chokes, Starters, Conduit Fittings Of Electrical Wiring, Electric Maters, Iron, T.V, Redio, Stereo, Computer, Cd, Vcd, Acd All Being Goods Included In Calls 9.

Imide (Label) Shakti Shiva Magnet

[Class : 17] Material For Packing, Stopping, Insulating, Asbestos, Mice And Their Products Included In Class 17.

Imide (Label) Shakti Shiva Magnet

[Class : 7] Domestic Machines Machines, Sewing Machines, Washing Machines, Mixing Machines Juicer Grinder, Mixing Machines, Juicer Grinders, Ice Cream Dish Washers, Dryers, Food Processing Machines Vegetable Cutting Machines Inclued In Class 7.
View +6 more Brands for Shakti Shiva Magnets Private Limited.

Charges

4 Crore
20 March 2006
Bank Of India
40 Lak
31 January 2003
Bank Of India
12 Lak
23 March 1994
Bank Of India
2 Lak
19 January 2021
Hdfc Bank Limited
4 Crore
26 September 2022
Others
0
19 January 2021
Hdfc Bank Limited
0
31 January 2003
Bank Of India
0
23 March 1994
Bank Of India
0
20 March 2006
Bank Of India
0
26 September 2022
Others
0
19 January 2021
Hdfc Bank Limited
0
31 January 2003
Bank Of India
0
23 March 1994
Bank Of India
0
20 March 2006
Bank Of India
0
26 September 2022
Others
0
19 January 2021
Hdfc Bank Limited
0
31 January 2003
Bank Of India
0
23 March 1994
Bank Of India
0
20 March 2006
Bank Of India
0

Documents

Form DPT-3-29102020_signed
Auditor?s certificate-23102020
Form DPT-3-29092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-01072019
Form PAS-3-23052019_signed
Copy of Board or Shareholders? resolution-22052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(2)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-3-28072018-signed
Form ADT-1-27072018_signed
Copy of written consent given by auditor-27072018
-27072018
Copy of resolution passed by the company-27072018
Resignation letter-17072018