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Certificates

Date

Title

₨ 149 Each

2013-04-11
Memorandum of satisfaction of Charge-110413.PDF
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2011-02-28
Immunity Certificate under CLSS- 2010-280211.PDF
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2010-07-16
Certificate of Registration of Mortgage-160710.PDF
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Change in directors

Date

Title

₨ 149 Each

2011-03-04
Consent letter for shiv oil.pdf - 1 (1029961149)
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2011-03-04
Appointment or change of designation of directors, managers or secretary
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2011-03-04
Shiv-Vani oil services Res.pdf - 2 (1029961149)
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Charge Documents

Date

Title

₨ 149 Each

2013-04-12
Satisfaction of Charge (Secured Borrowing)
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2013-04-12
Karnataka_NOC.pdf - 1 (1029963324)
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2010-07-16
Creation of Charge (New Secured Borrowings)
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2010-07-16
shiv vani oil services ltd[1]..pdf - 1 (1029963703)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-12-12
AFFIDAVIT.pdf - 5 (1029968480)
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2018-12-12
CTC_BR_SHIV-VANI-OIL.pdf - 2 (1029968480)
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2018-12-12
CTC_SR_SHIV-VANI-OIL.pdf - 3 (1029968480)
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2018-12-12
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2018-12-12
INDEMINITY_SHIV-VANI-OIL.pdf - 4 (1029968480)
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2018-12-12
ITR.pdf - 7 (1029968480)
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2018-12-12
Shiv Vani Oil Closer Statement.pdf - 6 (1029968480)
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2018-12-12
SOA_SHIV-VANI-OIL.pdf - 1 (1029968480)
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2018-06-09
CTC_SR_SHIV-VANI-OIL.pdf - 1 (330598332)
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2018-06-09
Registration of resolution(s) and agreement(s)
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2015-12-02
Appointment or change of designation of directors, managers or secretary
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2015-12-02
NOTICE OIL SERVICES 2014-15.pdf - 1 (1029968844)
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2015-09-21
CONSENT-DIR 2.pdf - 2 (1029968990)
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2015-09-21
DIR 8-JAI PRAKASH TRIPATHI OIL SERVICES.pdf - 3 (1029968990)
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2015-09-21
Appointment or change of designation of directors, managers or secretary
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2015-09-21
RESIGNATION ACCEPTANCE RG-OIL.pdf - 1 (1029968990)
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2015-09-21
RESIGNATION LETTER-RG-OIL.pdf - 4 (1029968990)
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2015-09-21
RESOLUTION-OIL SERVICES.pdf - 5 (1029968990)
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2014-10-28
ADT-1.pdf - 1 (1029969381)
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2014-10-28
auditor appoint.pdf - 2 (1029969381)
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2014-10-28
Submission of documents with the Registrar
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2013-06-07
Information by auditor to Registrar
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2013-06-07
intimation to auditors.pdf - 1 (1029969657)
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2011-07-26
Appointment or change of designation of directors, managers or secretary
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2011-02-28
Immunity Certificate under CLSS- 2010-280211.PDF
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2011-02-25
Application for grant of immunity certificate under CLSS 2010-250211.PDF
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2010-07-16
Certificate of Registration of Mortgage-160710.PDF
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2007-05-26
Allotment of equity (ESOP, Fund raising, etc)
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2007-05-26
shiv-vani oil services ltd..pdf - 1 (1029971659)
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2007-05-25
AOA.pdf - 2 (1029971826)
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2007-05-25
EGM (NOTICE).pdf - 3 (1029971826)
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2007-05-25
EGM (RESOLUTION).pdf - 4 (1029971826)
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2007-05-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-05-25
MOA.pdf - 1 (1029971826)
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2006-08-08
Abstracts of receipts.pdf - 2 (1029972493)
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2006-08-08
Details of Preliminary Expenses.pdf - 3 (1029972493)
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2006-08-08
Statutory report
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2006-08-08
form22_manual.pdf - 4 (1029972493)
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2006-08-08
Notice.pdf - 1 (1029972493)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-22
Resignation of Director
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2015-09-22
RESIGNATION ACCEPTANCE RG-OIL.pdf - 2 (1029977211)
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2015-09-22
RESIGNATION ACCEPTANCE RG-OIL.pdf - 3 (1029977211)
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2015-09-22
RESIGNATION LETTER-RG-OIL.pdf - 1 (1029977211)
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2015-07-27
CERTIFICATE BY AUDITOR-TNG SHIV GEO.pdf - 4 (1029977733)
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2015-07-27
Information to the Registrar by company for appointment of auditor
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2015-07-27
INTIMATION TO AUDITOR-OIL.pdf - 1 (1029977733)
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2015-07-27
LETTER OF CONFIRMATION BY AUDITOR-TNG SHIV GEO.pdf - 2 (1029977733)
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2015-07-27
RESOLUTION FOR APPOINTMENT-OIL SERVICES.pdf - 3 (1029977733)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-07-03
-03072018
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2018-07-03
Optional Attachment-(1)-03072018
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2018-07-03
Optional Attachment-(2)-03072018
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2018-06-04
-04062018
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2018-06-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
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2018-06-04
Optional Attachment-(1)-04062018
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2015-11-30
Optional Attachment 1-301115.PDF
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2015-09-21
Declaration of the appointee Director- in Form DIR-2-210915.PDF
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2015-09-21
Evidence of cessation-210915.PDF
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2015-09-21
Interest in other entities-210915.PDF
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2015-09-21
Optional Attachment 1-210915.PDF
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2014-10-28
Optional Attachment 1-281014.PDF
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2014-10-28
Optional Attachment 2-281014.PDF
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2013-04-11
Letter of the charge holder-110413.PDF
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2011-11-30
Copy of Board Resolution-301111.PDF
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2011-03-04
Evidence of cessation-040311.PDF
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2011-02-28
Immunity Certificate under CLSS- 2010-280211.PDF
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2010-07-16
Certificate of Registration of Mortgage-160710.PDF
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2010-07-16
Instrument of creation or modification of charge-160710.PDF
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2007-05-26
List of allottees-260507.PDF
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2007-05-25
AoA - Articles of Association-250507.PDF
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2007-05-25
MoA - Memorandum of Association-250507.PDF
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2007-05-25
Optional Attachment 1-250507.PDF
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2007-05-25
Optional Attachment 2-250507.PDF
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2006-08-02
Abstract of receipts and payments-020806.PDF
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2006-08-02
Details of preliminary expenses-020806.PDF
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2006-08-02
Notice of Statutory meeting-020806.PDF
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2006-08-02
Optional Attachment 1-020806.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-18
document in respect of financial statement 10-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-16
Company financials including balance sheet and profit & loss
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2015-12-16
SHIV-VANI_OIL_SERVICES_LIMITED_2014-15_Financial Statement.xml - 1 (1029988569)
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2015-12-08
Annual Returns and Shareholder Information
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2015-12-08
LIST OF SHAREHOLDER-OIL SERVICES 2014-15.pdf - 1 (1029989158)
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2015-07-29
document in respect of balance sheet 27-07-2015 for the financial year ending on 31-03-2014.pdf.PDF
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2015-07-29
document in respect of profit and loss account 27-07-2015 for the financial year ending on 31-03-2014.pdf.PDF
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2015-07-28
BS_Shiv-Vani latest.xml - 2 (1029989700)
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2015-07-28
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-28
Profit & Loss Statement as on 31-03-14
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2015-07-28
IS_Shiv-Vani latest.xml - 1 (1029989798)
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2015-07-28
Notice of AGM-Oil Services.pdf - 1 (1029989700)
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2015-07-27
Compliance Certificate_2014.pdf - 1 (1029989948)
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2015-07-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-01
AR.pdf - 1 (1029990058)
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2015-01-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-31
compliance cert. (1)final.pdf - 1 (1029990216)
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2014-12-31
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-10-31
document in respect of balance sheet 28-10-2014 for the financial year ending on 31-03-2013.pdf.PDF
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2014-10-31
document in respect of profit and loss account 28-10-2014 for the financial year ending on 31-03-2013.pdf.PDF
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2014-10-30
BS_Shiv .xml - 2 (1029990789)
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-30
Profit & Loss Statement as on 31-03-13
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2014-10-30
IS_Shiv .xml - 1 (1029991579)
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2014-10-30
SHIV OIL NOTICE_20141015125836.pdf - 1 (1029990789)
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2014-10-16
A_20141015124510.pdf - 1 (1029991831)
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-04
document in respect of balance sheet 07-06-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-08-04
document in respect of profit and loss account 07-06-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-08-03
Balance Sheet in pdf.pdf - 1 (1029992434)
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2013-08-03
BS_SHIV.xml - 2 (1029992434)
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2013-08-03
Balance Sheet & Associated Schedules as on 31-03-12
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2013-08-03
Profit & Loss Statement as on 31-03-12
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2013-08-03
IS_SHIV.xml - 2 (1029992631)
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2013-08-03
PROFIT AND LOSS ACCOUNT INTO PDF.pdf - 1 (1029992631)
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2013-06-07
COMPLIANCE CERTIFICATE.pdf - 1 (1029992737)
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2013-06-07
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-06-06
Annual Return.pdf - 1 (1029992832)
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2013-06-06
Annual Returns and Shareholder Information as on 31-03-12
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2011-07-24
Annual Return, Sch V 10.pdf - 1 (1029993402)
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2011-07-24
Annual Return, Sch V.pdf - 1 (1029993340)
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2011-07-24
Balance Sheet nd P&L Acc 2009.pdf - 1 (1029992976)
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2011-07-24
Balance Sheet nd P&L Acc 2009.pdf - 1 (1029993439)
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2011-07-24
Balance Sheet nd P&L Acc.pdf - 1 (1029993113)
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2011-07-24
Balance Sheet nd P&L Acc.pdf - 1 (1029993618)
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2011-07-24
CC 2010 _Shiv vani oil services limited.pdf - 1 (1029993278)
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2011-07-24
Balance Sheet & Associated Schedules as on 31-12-09
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2011-07-24
Balance Sheet & Associated Schedules as on 31-12-10
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2011-07-24
Form for submission of compliance certificate with the Registrar as on 31-12-10
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2011-07-24
Annual Returns and Shareholder Information as on 31-12-09
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2011-07-24
Annual Returns and Shareholder Information as on 31-12-10
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2011-07-24
Frm23ACA-220711 for the FY ending on-311209.OCT
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2011-07-24
Frm23ACA-220711 for the FY ending on-311210.OCT
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2011-07-24
Notice and Directors Report 09.pdf - 2 (1029992976)
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2011-07-24
Notice and Directors Report 10.pdf - 2 (1029993113)
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2011-07-22
CC2009_Shiv vani oil services limited..pdf - 1 (1029993710)
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2011-07-22
Form for submission of compliance certificate with the Registrar as on 31-12-09
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2010-07-25
annual return oil services.pdf - 1 (1029994299)
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2010-07-25
auditors report= oil services.pdf - 1 (1029993750)
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2010-07-25
auditors report= oil services.pdf - 1 (1029994640)
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2010-07-25
balance sheet = oil services.pdf - 2 (1029993750)
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2010-07-25
balance sheet = oil services.pdf - 2 (1029994640)
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2010-07-25
Balance Sheet & Associated Schedules as on 31-12-08
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2010-07-25
Form for submission of compliance certificate with the Registrar as on 31-12-08
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2010-07-25
Annual Returns and Shareholder Information as on 31-12-08
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2010-07-25
Frm23ACA-240710 for the FY ending on-311208.OCT
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2010-07-25
notice and Directors report Oil services.pdf - 3 (1029993750)
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2010-07-25
Shiv Van oil Services Compliance.pdf - 1 (1029993872)
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2009-04-02
Additional attachment to Form 23AC-020409.OCT
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2009-04-02
Annual Return-.pdf - 1 (1029995354)
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2009-04-02
Auditors Report.pdf - 1 (1029994957)
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2009-04-02
Annual Returns and Shareholder Information
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2009-04-02
Balance Sheet & Associated Schedules
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2009-04-02
Profit & Loss Statement
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2009-04-02
Notice & Directors Report.pdf - 2 (1029994957)
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2009-04-02
P &L Account Balance Sheet.pdf - 1 (1029995639)
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2009-04-02
P &L Account Balance Sheet.pdf - 1 (1029995693)
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2009-03-12
CC 2007 Shiv.pdf - 1 (1029995703)
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2009-03-12
Form for submission of compliance certificate with the Registrar
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2008-05-13
Anul Reprt-oil serv..pdf - 1 (1029995855)
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2008-05-13
aud.rep-oil serv.pdf - 1 (1029995978)
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2008-05-13
aud.rep-oil serv.pdf - 1 (1029996179)
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2008-05-13
dir.rpt-oil serv..pdf - 2 (1029995978)
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2008-05-13
Annual Returns and Shareholder Information
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2008-05-13
Balance Sheet & Associated Schedules
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2008-05-13
Profit & Loss Statement
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2008-05-13
notice-shiv-vani oil serv..pdf - 3 (1029995978)
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