Company Information
CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,100,000
Authorised Capital
32,500,000
Directors
Tushar Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Prag Raj Singla
Director
over 8 years ago
over 8 years ago
Pallvi Singla
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 33] Whisky, Rum, Brandy, Gin, Vodka, Wine, Country Spirit Falling Under Class 33.
[Class : 33] Whisky, Rum, Brandy, Gin, Vodka, Wine, Country Spirit Falling Under Class 33.
[Class : 33] Whisky, Rum, Brandy, Gin, Vodka, Wine, Country Spirit Falling Under Class 33.
View +7 more Brands for Shiva Beverages Private Limited.
Charges
01 October 2015
North Eastern Development Finance Corporation Limited
2 Crore
01 October 2015
North Eastern Development Finance Corporation Limited
0
01 October 2015
North Eastern Development Finance Corporation Limited
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form MGT-7-17042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Optional Attachment-(1)-16042018
Form AOC-4-16042018_signed
Form MGT-14-29042017-signed
Optional Attachment-(2)-28042017
Valuation Report from the valuer, if any;-28042017
Optional Attachment-(3)-28042017
Form DIR-12-28042017_signed
Optional Attachment-(1)-28042017
Letter of appointment;-28042017
