Shivani Locks Private Limited

Financials

Updated 4 months ago

Directors

Naresh Kathuria
Naresh Kathuria
Director/Designated Partner
Krishan Lal Kathuria
Krishan Lal Kathuria
Director/Designated Partner
Dwarka Nath Kathuria
Dwarka Nath Kathuria
Beneficial Owner
Raj Kathuria
Raj Kathuria
Director/Designated Partner
Tanish Kathuria
Tanish Kathuria
Director/Designated Partner

Company Information

CIN U74999DL1988PTC031152
Company Status Active
Registration Number 031152
Date of Incorporation 30 March 1988
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 62,500,000
Paid Up Capital 62,500,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

52 CR PENDING
Name Status Amount
Axis Bank Limited
29 April 2019
36 LAC
Dewan Housing Finance Corporation Limited
30 August 2018
1 CR
Indian Overseas Bank
28 March 2018
25 CR
Indian Overseas Bank
31 October 2001
16 CR
M/s Ford India Limited
20 January 2000
65 LAC
Indian Overseas Bank
18 February 2013
25 CR
Indian Overseas Bank
05 May 2010
28 CR
Indian Overseas Bank
23 March 2016
4 CR
Indian Overseas Bank
22 September 2010
5 CR
Indian Overseas Bank
03 February 2009
5 CR
Indian Overseas Bank
28 March 2012
2 CR
Indian Overseas Bank
30 September 2015
3 CR
Indian Overseas Bank
24 August 2007
2 CR
Indian Overseas Bank
05 March 2015
2 CR
Standard Chartered Bank
28 January 2013
2 CR
Indian Overseas Bank
03 February 2009
3 CR
Indian Overseas Bank
24 August 2007
4 CR
Haryana State Industrial Development Corporation Ltd.
17 June 2005
6 CR
Haryana Financial Corporation
28 March 2007
94 LAC
Standard Chartered Bank
20 September 2006
3 CR
Standard Chartered Bank
18 May 2007
3 CR
Syndicate Bank
06 May 2000
95 LAC
Citibank N.a.
07 August 2001
2 CR
Corporation Bank
08 January 1997
4 LAC
Indian Overseas Bank
23 February 1996
14 LAC
The Haryana Financial Corporation
21 June 1993
2 LAC
Bank Of India
27 July 1988
2 LAC
Bank Of India
01 December 1988
2 LAC
Bank Of India
16 September 1988
9 LAC
Indian Overseas Bank
17 July 2021
3 CR
Deutsche Bank Ag
27 April 2021
1 CR
Indian Overseas Bank
27 October 2020
5 CR
Indian Overseas Bank
30 September 2021
0
Indian Overseas Bank
17 July 2021
0
Indian Overseas Bank
31 October 2001
0
Others
30 August 2018
0
Indian Overseas Bank
28 March 2018
0
Others
27 April 2021
0
Indian Overseas Bank
23 March 2016
0
Axis Bank Limited
29 April 2019
0
Indian Overseas Bank
27 October 2020
0
Indian Overseas Bank
03 February 2009
0
Indian Overseas Bank
24 August 2007
0
Indian Overseas Bank
05 March 2015
0
Haryana Financial Corporation
28 March 2007
0
Haryana State Industrial Development Corporation Ltd.
17 June 2005
0
Bank Of India
16 September 1988
0
The Haryana Financial Corporation
21 June 1993
0
Indian Overseas Bank
23 February 1996
0
Standard Chartered Bank
18 May 2007
0
Indian Overseas Bank
24 August 2007
0
Syndicate Bank
06 May 2000
0
Citibank N.a.
07 August 2001
0
M/s Ford India Limited
20 January 2000
0
Corporation Bank
08 January 1997
0
Bank Of India
01 December 1988
0
Bank Of India
27 July 1988
0
Indian Overseas Bank
30 September 2015
0
Indian Overseas Bank
18 February 2013
0
Standard Chartered Bank
28 January 2013
0
Indian Overseas Bank
28 March 2012
0
Indian Overseas Bank
05 May 2010
0
Indian Overseas Bank
03 February 2009
0
Standard Chartered Bank
20 September 2006
0
Indian Overseas Bank
22 September 2010
0
Indian Overseas Bank
30 September 2021
0
Indian Overseas Bank
17 July 2021
0
Indian Overseas Bank
31 October 2001
0
Others
30 August 2018
0
Indian Overseas Bank
28 March 2018
0
Others
27 April 2021
0
Indian Overseas Bank
23 March 2016
0
Axis Bank Limited
29 April 2019
0
Indian Overseas Bank
27 October 2020
0
Indian Overseas Bank
03 February 2009
0
Indian Overseas Bank
24 August 2007
0
Indian Overseas Bank
05 March 2015
0
Haryana Financial Corporation
28 March 2007
0
Haryana State Industrial Development Corporation Ltd.
17 June 2005
0
Bank Of India
16 September 1988
0
The Haryana Financial Corporation
21 June 1993
0
Indian Overseas Bank
23 February 1996
0
Standard Chartered Bank
18 May 2007
0
Indian Overseas Bank
24 August 2007
0
Syndicate Bank
06 May 2000
0
Citibank N.a.
07 August 2001
0
M/s Ford India Limited
20 January 2000
0
Corporation Bank
08 January 1997
0
Bank Of India
01 December 1988
0
Bank Of India
27 July 1988
0
Indian Overseas Bank
30 September 2015
0
Indian Overseas Bank
18 February 2013
0
Standard Chartered Bank
28 January 2013
0
Indian Overseas Bank
28 March 2012
0
Indian Overseas Bank
05 May 2010
0
Indian Overseas Bank
03 February 2009
0
Standard Chartered Bank
20 September 2006
0
Indian Overseas Bank
22 September 2010
0

Frequently Asked Questions

What is the date of Shivani locks private limited incorporation?

Incorporation date of the company is 30 March 1988 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Shivani locks private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh kathuria
  • Krishan lal kathuria
  • Dwarka nath kathuria
  • Raj kathuria
  • Tanish kathuria

Get Some Sun