CIN |
|
|
Company Name |
SHIVI HOLDINGS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
152425 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 April 1984 |
|
Age of Company |
39 years, 11 month, 21 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹180,500,000 |
|
Paid up capital |
₹126,388,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHIVI HOLDINGS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1800, Room No.2, Annexe, Basement, Gyani Bazar Kotla Mubarakpur NA New Delhi DL 110003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00286354 |
Director |
05 October 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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06581871 |
Additional Director |
16 March 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1994PTC057704 |
R.C. NURSERY PRIVATE LIMITED | 1800, Room No.1, Annexe, Ground Floor, Gyani Bazar Kotla Mubarakpur New Delhi South Delhi DL 110003 IN |
U70109DL2006PTC151296 |
GREENVIEW BUILDTECH PRIVATE LIMITED | 1800, Room No.1, Annexe, Ground Floor, Gyani Bazar Kotla Mubarakpur New Delhi South Delhi DL 110003 IN |
U92190DL2010PTC210464 |
UVAK ARTWORKS PRIVATE LIMITED | 1800, Room No.1, Annexe, Ground Floor, Gyani Bazar Kotla Mubarakpur New Delhi South Delhi DL 110003 IN |
U72900DL2020PTC367065 |
AIFINTECH SOLUTIONS PRIVATE LIMITED | 1800 BASEMENT GYANI BAZAR KOTLA MUBARAKPUR DELHI New Delhi DL 110003 IN |
U72300DL2015PTC275269 |
RS AUTOMATION SYSTEM PRIVATE LIMITED | 1800, BASEMENT, GYANI BAZAR KOTLA MUBARAKPUR NEW DELHI South Delhi DL 110003 IN |
U74999DL2019OPC355516 |
MAANVESH PLACEMENT SERVICE (OPC) PRIVATE LIMITED | HNo-1734 Besement. Pvt No-2. Sher Singh Bazar Kotla Mubarakpur New Delhi Nr Guru DHAWRA ROAD,NEW DELHI New Delhi DL 110003 IN |
U74999DL2017PTC327620 |
ACCELERATE MEDIA PRIVATE LIMITED | SHOP NO. 1800, G/F, F/P, GYANI BAZAR KOTLA MUBARAKPUR NEW DELHI North West DL 110003 IN |
U74140DL2013PTC248948 |
L.B. BONAFIDE PRIVATE LIMITED | Basement of Property MCD no.-802, Plot no.-127/2, Arjun Nagar, Kotla Mubarakpur, New Delhi South Delhi DL 110003 IN |
AAR-6859 |
RESAWC LLP | Shop IN 1800 G/F F/P Gyani Bazar Kotla Mubarakpur NA New Delhi North Delhi Delhi 110003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10534131 |
2014-10-28 |
- |
2015-07-15 |
750,000,000 |
THE RATNAKAR BANK LIMITED |
|
10537619 |
2014-10-11 |
- |
2015-05-28 |
4,567,500,000 |
Axis Bank Limited |
|
100055276 |
2016-09-22 |
- |
2017-01-17 |
pledge of 695000 Equity Shares of SRL Limited |
2,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100073562 |
2016-12-29 |
- |
2017-05-08 |
pledge of 695000 Equity Shares of SRL Limited |
1,500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100092251 |
2017-03-21 |
- |
- |
Equity Shares of SRL Limited |
1,500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100094445 |
2017-03-30 |
- |
2018-04-05 |
Equity Shares of SRL Limited |
1,500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100117964 |
2017-06-29 |
- |
2018-04-11 |
Equity Shares of SRL Limited |
1,450,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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