Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,391,400
Authorised Capital
10,000,000

Directors

Uma Khadgawat
Uma Khadgawat
Director/Designated Partner
over 2 years ago
Parth Khadgawat
Parth Khadgawat
Director/Designated Partner
over 2 years ago
Shiv Shanker Khadgawat
Shiv Shanker Khadgawat
Director/Designated Partner
over 2 years ago

Registered Trademarks

Spl Group Shivam Additives

[Class : 1] Chemical Products For Use In Industry, Science And Agriculture, Including Those Which Go To The Making Of Products Belonging To Other Classes.

Micro Foam Shivam Additives

[Class : 17] Rubber Blowing Agent, Pvc Blowing Agent Under Class 17.

Foam Cell Shivam Additives

[Class : 17] Rubber Blowing Agent, Pvc Blowing Agent Under Class 17.

Charges

22 Crore
02 May 2019
Axis Bank Limited
21 Crore
18 March 2014
Bank Of Baroda
3 Crore
18 March 2014
Bank Of Baroda
27 Lak
16 February 2021
Axis Bank Limited
1 Crore
10 May 2022
Axis Bank Limited
90 Lak
05 July 2023
Axis Bank Limited
0
05 July 2023
Axis Bank Limited
0
02 May 2019
Axis Bank Limited
0
10 May 2022
Others
0
16 February 2021
Axis Bank Limited
0
18 March 2014
Others
0
18 March 2014
Others
0
05 July 2023
Axis Bank Limited
0
05 July 2023
Axis Bank Limited
0
02 May 2019
Axis Bank Limited
0
10 May 2022
Others
0
16 February 2021
Axis Bank Limited
0
18 March 2014
Others
0
18 March 2014
Others
0
05 July 2023
Axis Bank Limited
0
05 July 2023
Axis Bank Limited
0
02 May 2019
Axis Bank Limited
0
10 May 2022
Others
0
16 February 2021
Axis Bank Limited
0
18 March 2014
Others
0
18 March 2014
Others
0
05 July 2023
Axis Bank Limited
0
05 July 2023
Axis Bank Limited
0
02 May 2019
Axis Bank Limited
0
10 May 2022
Others
0
16 February 2021
Axis Bank Limited
0
18 March 2014
Others
0
18 March 2014
Others
0

Documents

Form PAS-3-06032021_signed
Form DIR-12-17022021_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Form DIR-12-02122020_signed
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Optional Attachment-(1)-28092020
Altered articles of association-28092020
Altered memorandum of association-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-14-28092020
Copy of Board or Shareholders? resolution-28092020
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.-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-10072020-signed
Form DPT-3-07052020-signed
Form SH-7-26122019-signed