SHIVA PLASTOPACK PRIVATE LIMITED (CIN: U25200MP2012PTC027676) is a Private company incorporated on 10 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHIVA PLASTOPACK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVA PLASTOPACK PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of SHIVA PLASTOPACK PRIVATE LIMITED are ARTI SHADIJA, KAMAL SHADIJA, and AJAY KEDIA.
SHIVA PLASTOPACK PRIVATE LIMITED's Corporate Identification Number (CIN) is U25200MP2012PTC027676 and its registration number is 27676. Users may contact SHIVA PLASTOPACK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVA PLASTOPACK PRIVATE LIMITED is R-15 Pologround , Indore, Madhya Pradesh, India - 452001.
Current status of SHIVA PLASTOPACK PRIVATE LIMITED is - Active.
| CIN | U25200MP2012PTC027676 |
| Name | SHIVA PLASTOPACK PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 27676 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-02-10 |
| Age of Company | 13 years, 1 months, 3 days |
| Activity | NIC Code: 2520 NIC Description: Manufacture of plastic products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVA PLASTOPACK PRIVATE LIMITED |
| U25200MP2012PTC027676 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHIVA PLASTOPACK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00255595 | ARTI SHADIJA | Additional Director | 2022-02-18 |
| 00257021 | KAMAL SHADIJA | Additional Director | 2022-02-18 |
| 00456311 | AJAY KEDIA | Director | 2012-02-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00333009 | RITU KEDIA | Director | - | 2022-03-07 |
| 05187579 | VIKASH AGARWAL | Director | - | 2022-01-28 |
| 08986835 | ROCHAK KEDIA | Director | - | 2022-03-07 |
| 08986836 | SANCHAY KEDIA | Director | - | 2022-03-07 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01122MP2008PTC020808 | NATURAL AGROTECH PRIVATE LIMITED | 92 - A, Dawa Bazar, IIIrd Floor 14-15 R .N .T Marg , Indore, Madhya Pradesh, India - 452001 |
| AAV-7980 | AMAYRA CONSULTING LLP | 311,K. K. Bafna Archade R. S. B. Marg Indore 452001 (MP) Indore, Madhya Pradesh, India - 452001 |
| AAE-4736 | VISUAL ENGINEERING SERVICES LLP | Flat No. 201, Himachal Apartment Sachi Shikhar Complex, R.K.puram, A B Road, Indore M.P. 452001. Indore, Madhya Pradesh, India - 452001 |
| U02520MP2006PTC018623 | LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000 |
| U15490MP2016PTC035498 | VENKATESHWAR SOYA PRIVATE LIMITED | S.R. -1, S.R. COMPOUND, DEWAS NAKA, , INDORE, Madhya Pradesh, India - 452001 |
| U28999MP2017PTC044745 | VASU METAL FORMINGS (INDIA) PRIVATE LIMITED | 32 ,R.R.INDUSTRIAL ESTATE BHANWARSALA, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U01410MP1997PTC011667 | SAC MINERALS PRIVATE LIMITED | 218, SILVER SANCHORA R.N, 7 R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U02922MP2004PTC016979 | UNIQUE SAWS AND MACHINERY PRIVATE LIMITED | PLOT NO. 30. R R PRIVATE INDUS. AREA ,SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U26999MP2016PTC040920 | XCEL PLAS CONSTRUCTION CHEMICALS PRIVATE LIMITED | Plot No.26, R R Industrial Park Sanwer Road, Gram Bardari , Indore, Madhya Pradesh, India - 452001 |
| ACA-1515 | VedaSampurna LLP | 102R.S.B Marg 12/3 R.S.Bhandari Marg Flat No.102, Sakar-Nest Indore, Madhya Pradesh, India - 452001 |
| U21000MP2011PTC026063 | WEBRING GLOBAL SOLUTIONS PRIVATE LIMITED | III-120,13-14,R.N.T. Marg Indore South , Indore, Madhya Pradesh, India - 452001 |
| AAJ-0124 | PARAKH BESAN MILLS LLP | 303 A/B APPOLLO SQUARE, 7/2 R.S BHANDRI MARG, INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAM-7483 | PRISM COMBINE TRADING VENTURE LLP | FLAT NO. G-1, BAJAJ PALACE, 15-B SECTOR C, SCHEME NO. 71, INDORE INDORE, Madhya Pradesh, India - 452001 |
| U23201MP2006PTC018876 | BIO- TECH HYDRO CARBON PRIVATE LIMITED | 57-58, IVth FLOOR, DAWA BAZAR, 13-14, R.N.T. MARG, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U29199MP2008PTC020203 | SAFETECH ENGINEERS PRIVATE LIMITED | 9B - 6Th FLOOR CENTRAL MALL R.N.T MARG INDORE , INDORE, Madhya Pradesh, India - 452001 |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2018PTC047165 | ARTHUR PUBLISHING HOUSE PRIVATE LIMITED | L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001 |
| U25202MP1989PTC005259 | READY PACK & PRINTS PRIVATE LIMITED. | 24, Pologround , INDORE, Madhya Pradesh, India - 452001 |
| ABZ-6638 | KALYAN CELEBRATIONS LLP | 15/3, Manorama Ganj Indore, Madhya Pradesh, India - 452001 |
| AAC-8646 | FRIENDS UNITY SCANNING CENTRE LLP | 15/1 TRANSPORT NAGAR INDORE, Madhya Pradesh, India - 452001 |
| AAR-4899 | SPL BUILDCON LLP | 15/2, Old Palasia INDORE, Madhya Pradesh, India - 452001 |
| U18101MP1995GAT010149 | INDORE GARMENT COMPLEX ASSOCIATION | 15 ADA BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U21012MP1992PLC007185 | PRAMUKH PAPERS LIMITED | 15-JANKI NAGAR , INDORE,, Madhya Pradesh, India - 452001 |
| U01111MP2007PTC019817 | JAI KIRAN AGRICOMMODITIES PRIVATE LIMITE D | 15/1, SIKH MOHALLA , INDORE, Madhya Pradesh, India - 452001 |
| ACB-7504 | NKA ENTERPRISES LLP | 15/2 ABHISHEK NAGARNEMAVAR ROAD Indore, Madhya Pradesh, India - 452001 |
| AAP-5386 | SAM FLEXIPACK SOLUTIONS LLP | 44, R.N.T. Marg Indore, Madhya Pradesh, India - 452001 |
| AAI-6251 | CCS SPACEMAKER LLP | 22/15 YESHWANT NIWAS ROAD INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2013PTC030774 | PRAKASH AGRILINK PRIVATE LIMITED | 15, Parsi Mohalla Chhawni , Indore, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100552823 | 2022-03-05 | 2023-02-03 | - | 27,500,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100833801 | 2023-12-08 | - | - | 210,870,253.00 | YES BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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