Company Information

CIN
U24100GJ2013PTC078001
Status
Date of Incorporation
23 December 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
70,902,000
Authorised Capital
72,000,000

Directors

Thakorbhai Dahyabhai Patel
Thakorbhai Dahyabhai Patel
Director/Designated Partner
for over 3 years
Rahul Rakesh Agrawal
Rahul Rakesh Agrawal
Director/Designated Partner
for over 1 year
Rakesh Shiwebhagwan Agrawal
Rakesh Shiwebhagwan Agrawal
Director/Designated Partner
for over 1 year
Vishal Rakesh Agrawal
Vishal Rakesh Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Charges

1,175 Crore
05 August 2021
Icici Bank Limited
40 Crore
23 July 2021
Hdfc Bank Limited
35 Crore
31 May 2021
The Federal Bank Ltd
50 Crore
01 April 2023
Hdfc Bank Limited
42 Lak
09 March 2023
The Federal Bank Ltd
21 Lak
21 November 2022
Catalyst Trusteeship Limited
930 Crore
05 March 2022
The Federal Bank Ltd
90 Crore
09 December 2021
Citi Bank N.a.
30 Crore
27 September 2023
Others
0
01 April 2023
Hdfc Bank Limited
0
09 March 2023
Others
0
21 November 2022
Others
0
05 August 2021
Others
0
05 March 2022
Others
0
09 December 2021
Citi Bank N.a.
0
23 July 2021
Hdfc Bank Limited
0
31 May 2021
Others
0
27 September 2023
Others
0
01 April 2023
Hdfc Bank Limited
0
09 March 2023
Others
0
21 November 2022
Others
0
05 August 2021
Others
0
05 March 2022
Others
0
09 December 2021
Citi Bank N.a.
0
23 July 2021
Hdfc Bank Limited
0
31 May 2021
Others
0
27 September 2023
Others
0
01 April 2023
Hdfc Bank Limited
0
09 March 2023
Others
0
21 November 2022
Others
0
05 August 2021
Others
0
05 March 2022
Others
0
09 December 2021
Citi Bank N.a.
0
23 July 2021
Hdfc Bank Limited
0
31 May 2021
Others
0

Documents

Form SH-7-30092020-signed
Copy of the resolution for alteration of capital;-17092020
Optional Attachment-(1)-17092020
Altered memorandum of assciation;-17092020
Form DPT-3-26082020-signed
Form MGT-14-26022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200226
Altered articles of association-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered memorandum of association-14022020
Optional Attachment-(1)-14022020
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Altered memorandum of association-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Altered articles of association-30012020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Frequently Asked Questions

What is the date of Shiva performance materials private limited incorporation?

Incorporation date of the company is 23 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Shiva performance materials private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul rakesh agrawal
  • Vishal rakesh agrawal
  • Rakesh shiwebhagwan agrawal
  • Thakorbhai dahyabhai patel