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Certificates

Date

Title

₨ 149 Each

2022-05-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220507
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2022-02-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211229
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2018-11-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181122
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2018-01-10
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180110
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2015-12-17
Memorandum of satisfaction of Charge-161215
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2015-12-17
Memorandum of satisfaction of Charge-161215.PDF
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2015-11-23
Certificate of Registration for Modification of Mortgage-211115
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2015-11-23
Certificate of Registration for Modification of Mortgage-211115.PDF
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2015-05-12
Certificate of Registration for Modification of Mortgage-110515
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2015-05-12
Certificate of Registration for Modification of Mortgage-110515.PDF
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2014-12-30
Certificate of Registration of Mortgage-291214
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2014-12-30
Certificate of Registration of Mortgage-291214.PDF
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2014-01-13
Certificate of Registration of Mortgage-130114
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2014-01-13
Certificate of Registration of Mortgage-130114.PDF
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2012-08-08
Certificate of Incorporation-080812.PDF
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0000-00-00
Certificate of Incorporation-080812
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Change in directors

Date

Title

₨ 149 Each

2021-02-25
Resignation of Director
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2021-02-25
Appointment or change of designation of directors, managers or secretary
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2021-02-24
Acknowledgement received from company-24022021
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2021-02-24
Evidence of cessation;-24022021
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2021-02-24
Notice of resignation filed with the company-24022021
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2021-02-24
Notice of resignation;-24022021
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2021-02-24
Proof of dispatch-24022021
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Charge Documents

Date

Title

₨ 149 Each

2022-05-07
Creation of Charge (New Secured Borrowings)
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2022-05-06
Instrument(s) of creation or modification of charge;-06052022
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2022-01-03
Creation of Charge (New Secured Borrowings)
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2022-01-03
Instrument(s) of creation or modification of charge;-29122021
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2018-11-22
Creation of Charge (New Secured Borrowings)
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2018-11-22
Instrument(s) of creation or modification of charge;-22112018
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2015-12-17
Satisfaction of Charge (Secured Borrowing)
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2015-12-16
Satisfaction of Charge (Secured Borrowing)
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2015-12-16
SHIVA AUTO BANK NO DUES CERTIFICATE.pdf - 1 (129840279)
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2015-11-24
Creation of Charge (New Secured Borrowings)
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2015-11-21
Creation of Charge (New Secured Borrowings)
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2015-11-21
SIVA AUTO SALES ARRANGEMENT LETTER.pdf - 1 (129840280)
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2015-05-14
Creation of Charge (New Secured Borrowings)
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2015-05-11
Creation of Charge (New Secured Borrowings)
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2015-05-11
SHIVA AUTO SALES DEED OF HYPOTHECATION.pdf - 1 (90607583)
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2015-05-11
SHIVA AUTO SALES SANCTION LETTER.pdf - 2 (90607583)
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2014-12-30
Creation of Charge (New Secured Borrowings)
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2014-12-29
ARRANGEMENT LETTER NEW.pdf - 1 (90607586)
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2014-12-29
Creation of Charge (New Secured Borrowings)
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2014-01-13
Creation of Charge (New Secured Borrowings)
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2014-01-13
Creation of Charge (New Secured Borrowings)
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2014-01-13
Loan_Aggree 06.01.2014.pdf - 2 (28208654)
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2014-01-13
Rev Sanction Letter BOI 07.01.2014.pdf - 1 (28208654)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-05-01
Form MSME FORM I-01052023_signed
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2022-07-01
Return of deposits
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2021-06-29
Return of deposits
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2020-07-03
Return of deposits
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2020-05-07
Return of deposits
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2019-10-13
Information to the Registrar by company for appointment of auditor
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2019-07-04
Return of deposits
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2018-01-10
Registration of resolution(s) and agreement(s)
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2016-01-20
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-01-16
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-16
SHIVA AUTO BM ATTENDANCE SHEET.pdf - 9 (129840404)
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2016-01-16
SHIVA AUTO BM EXT ALLOTMENT.pdf - 2 (129840404)
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2016-01-16
SHIVA AUTO EGM ATTENDANCE.pdf - 8 (129840404)
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2016-01-16
SHIVA AUTO EGM EXT.pdf - 7 (129840404)
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2016-01-16
SHIVA AUTO LIST OF ALLOTTEES.pdf - 1 (129840404)
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2016-01-16
SHIVA AUTO NOTICE.pdf - 6 (129840404)
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2016-01-16
SHIVA AUTO VALUATION CERTIFICATE.pdf - 5 (129840404)
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2016-01-16
SHIVA FS.pdf - 4 (129840404)
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2016-01-16
SHIVA PAS-5.pdf - 3 (129840404)
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2016-01-15
Submission of documents with the Registrar
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2016-01-15
Submission of documents with the Registrar
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2016-01-15
Submission of documents with the Registrar
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2016-01-15
Submission of documents with the Registrar
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2016-01-15
Private placement offer letter-150116
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2016-01-15
Private placement offer letter-150116.PDF
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2016-01-15
Record of a private placement offer to be kept by the company-150116
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2016-01-15
Record of a private placement offer to be kept by the company-150116.PDF
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2016-01-15
SHIVA AUTO BM EXT ALLOTMENT.pdf - 6 (129840416)
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2016-01-15
SHIVA AUTO BM EXT ISSUE OF SHARES.pdf - 4 (129840416)
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2016-01-15
SHIVA AUTO EGM EXT.pdf - 5 (129840416)
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2016-01-15
SHIVA AUTO VALUATION CERTIFICATE.pdf - 2 (129840416)
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2016-01-15
SHIVA FS.pdf - 3 (129840416)
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2016-01-15
SHIVA PAS-4.pdf - 1 (129840416)
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2016-01-15
SHIVA PAS-5.pdf - 1 (191760801)
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2015-11-23
Certificate of Registration for Modification of Mortgage-211115.PDF
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2015-05-12
Certificate of Registration for Modification of Mortgage-110515.PDF
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-26
SHIVA AUTO SALES MOA NEW.pdf - 1 (90607768)
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2015-03-26
SHIVA AUTO SALES MOA NEW.pdf - 2 (90607767)
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2015-03-26
SHIVA AUTO SALES EXTRACTS & NOTICE.pdf - 1 (90607767)
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2015-03-26
SHIVA AUTO SALES EXTRACTS & NOTICE.pdf - 2 (90607768)
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2014-12-30
Certificate of Registration of Mortgage-291214.PDF
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-09-25
Registration of resolution(s) and agreement(s)
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2014-09-25
SHIVA AUTO SALES BM EXTRACTS APP OF ANN AC.pdf - 1 (28208655)
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2014-08-07
Appointment or change of designation of directors, managers or secretary
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-01
Appointment or change of designation of directors, managers or secretary
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2014-08-01
SAUMITRA DIR-2.pdf - 2 (28208656)
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2014-08-01
SAUMITRA MITTAL PAN.pdf - 4 (28208656)
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2014-08-01
SAUMITRA MITTAL PASSPORT.pdf - 5 (28208656)
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2014-08-01
SHIVA AUTO SALES BM EXTRACTS APP.pdf - 3 (28208656)
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2014-08-01
SHIVA AUTO SALES EGM EXTRACTS APP.pdf - 1 (28208656)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
SHIVA AUTO SALES BM EXTRACT.pdf - 1 (28208657)
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2014-06-30
Submission of documents with the Registrar
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2014-06-30
Submission of documents with the Registrar
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2014-06-30
SHIVA AUTO SALES DPT-4.pdf - 1 (191761238)
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2014-03-24
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-24
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-03-24
SHIVA AUTO SALES LIST OF ALOTTEES.pdf - 1 (28208658)
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2014-01-13
Certificate of Registration of Mortgage-130114.PDF
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2014-01-13
Information by auditor to Registrar
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2014-01-13
Information by auditor to Registrar
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2014-01-13
SHIVA AUTO SALES AUDITOR APP LETTER 2013-14.pdf - 1 (28208659)
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2012-12-23
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-12-21
SHIVA AUTO AUDITOR APP LETTER.pdf - 1 (28208660)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-17
Information to the Registrar by company for appointment of auditor
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2015-10-12
APPOINTMENT OF AUDITOR EGM MIN.pdf - 3 (129840519)
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2015-10-12
AUDITOR APPOINTMENT LETTER EGM.pdf - 1 (129840519)
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2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-10-12
SHIVA CERTIFICATE FROM AUDITOR EGM.pdf - 2 (129840519)
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2012-08-08
Certificate of Incorporation-080812.PDF
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2012-08-08
Application and declaration for incorporation of a company
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2012-08-08
Application and declaration for incorporation of a company
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2012-08-08
Notice of situation or change of situation of registered office
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2012-08-08
Notice of situation or change of situation of registered office
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2012-08-08
Appointment or change of designation of directors, managers or secretary
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2012-08-08
Appointment or change of designation of directors, managers or secretary
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2012-08-08
SHIVA AUTO SALES MOA FINAL 100.pdf - 1 (28208661)
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2012-08-08
SHIVA AUTO SALES AOA ATTACH.pdf - 2 (28208661)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
List of Directors;-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
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2022-11-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
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2022-11-05
Directors report as per section 134(3)-05112022
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2022-06-30
Optional Attachment-(1)-30062022
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2022-01-07
List of share holders, debenture holders;-07012022
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2022-01-07
Optional Attachment-(1)-07012022
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2022-01-07
Optional Attachment-(2)-07012022
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2021-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
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2021-12-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122021
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2021-12-25
Directors report as per section 134(3)-25122021
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2021-06-29
Optional Attachment-(1)-28062021
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2021-01-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021
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2021-01-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012021
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2021-01-21
Directors report as per section 134(3)-21012021
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2021-01-21
List of share holders, debenture holders;-21012021
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2021-01-21
Optional Attachment-(1)-21012021
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2020-06-30
Optional Attachment-(1)-30062020
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2019-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
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2019-10-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
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2019-10-21
Directors report as per section 134(3)-21102019
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2019-10-21
List of share holders, debenture holders;-21102019
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2019-10-11
Copy of resolution passed by the company-11102019
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2019-10-11
Copy of the intimation sent by company-11102019
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2019-10-11
Copy of written consent given by auditor-11102019
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2019-07-04
Auditor?s certificate-04072019
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2019-07-04
Auditor?s certificate-04072019 1
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2018-11-15
List of share holders, debenture holders;-15112018
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2018-10-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
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2018-10-27
Directors report as per section 134(3)-27102018
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2018-01-09
Altered memorandum of association-09012018
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2018-01-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
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2018-01-09
Optional Attachment-(1)-09012018
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2017-11-21
Details of other Entity(s)-21112017
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2017-11-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
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2017-11-21
Directors report as per section 134(3)-21112017
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2017-11-21
List of share holders, debenture holders;-21112017
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2016-09-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
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2016-09-22
Details of other Entity(s)-22092016
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2016-09-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092016
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2016-09-22
Directors report as per section 134(3)-22092016
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2016-09-22
List of share holders, debenture holders;-22092016
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2016-01-21
Copy of Board Resolution-210116
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2016-01-21
Copy of Board Resolution-210116.PDF
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2016-01-21
Copy of shareholder resolution-210116
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2016-01-21
Copy of shareholder resolution-210116.PDF
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2016-01-21
Form GNL-4-210116 in respect of Form GNL.2-150116
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2016-01-21
Form for filing addendum for rectification of defects or incompleteness
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2016-01-21
Optional Attachment 3-210116
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2016-01-21
Optional Attachment 3-210116.PDF
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2016-01-21
SHIVA AUTO BM EXT ISSUE OF SHARES.pdf - 2 (130032502)
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2016-01-21
SHIVA AUTO EGM EXT.pdf - 1 (130032502)
Add to Cart
2016-01-21
SHIVA AUTO NOTICE.pdf - 3 (130032502)
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2016-01-16
Complete record of private placement offers and acceptences-160116
Add to Cart
2016-01-16
Complete record of private placement offers and acceptences-160116.PDF
Add to Cart
2016-01-16
Copy of the special resolution authorizing the issue of securities-160116
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2016-01-16
Copy of the special resolution authorizing the issue of securities-160116.PDF
Add to Cart
2016-01-16
List of allottees-160116
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2016-01-16
List of allottees-160116.PDF
Add to Cart
2016-01-16
Optional Attachment 1-160116
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2016-01-16
Optional Attachment 1-160116.PDF
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2016-01-16
Optional Attachment 2-160116
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2016-01-16
Optional Attachment 2-160116.PDF
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2016-01-16
Optional Attachment 3-160116
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2016-01-16
Optional Attachment 3-160116.PDF
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2016-01-16
Optional Attachment 4-160116
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2016-01-16
Optional Attachment 4-160116.PDF
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2016-01-16
Optional Attachment 5-160116
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2016-01-16
Optional Attachment 5-160116.PDF
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2016-01-16
Resltn passed by the BOD-160116
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2016-01-16
Resltn passed by the BOD-160116.PDF
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2016-01-15
Optional Attachment 1-150116
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2016-01-15
Optional Attachment 1-150116.PDF
Add to Cart
2016-01-15
Optional Attachment 2-150116
Add to Cart
2016-01-15
Optional Attachment 2-150116.PDF
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2016-01-15
Optional Attachment 3-150116
Add to Cart
2016-01-15
Optional Attachment 3-150116.PDF
Add to Cart
2016-01-15
Optional Attachment 4-150116
Add to Cart
2016-01-15
Optional Attachment 4-150116.PDF
Add to Cart
2016-01-15
Optional Attachment 5-150116
Add to Cart
2016-01-15
Optional Attachment 5-150116.PDF
Add to Cart
2015-12-16
Letter of the charge holder-161215
Add to Cart
2015-12-16
Letter of the charge holder-161215.PDF
Add to Cart
2015-11-23
Certificate of Registration for Modification of Mortgage-211115.PDF
Add to Cart
2015-11-21
Instrument of creation or modification of charge-211115
Add to Cart
2015-11-21
Instrument of creation or modification of charge-211115.PDF
Add to Cart
2015-05-12
Certificate of Registration for Modification of Mortgage-110515.PDF
Add to Cart
2015-05-11
Instrument of creation or modification of charge-110515
Add to Cart
2015-05-11
Instrument of creation or modification of charge-110515.PDF
Add to Cart
2015-05-11
Optional Attachment 1-110515
Add to Cart
2015-05-11
Optional Attachment 1-110515.PDF
Add to Cart
2015-03-26
Copy of resolution-260315
Add to Cart
2015-03-26
Copy of resolution-260315.PDF
Add to Cart
2015-03-26
Copy of the resolution for alteration of capital-260315
Add to Cart
2015-03-26
Copy of the resolution for alteration of capital-260315.PDF
Add to Cart
2015-03-26
MoA - Memorandum of Association-260315
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2015-03-26
MoA - Memorandum of Association-260315 1
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2015-03-26
MoA - Memorandum of Association-260315.PDF
Add to Cart
2015-03-26
MoA - Memorandum of Association-260315.PDF 1
Add to Cart
2014-12-30
Certificate of Registration of Mortgage-291214.PDF
Add to Cart
2014-12-29
Instrument of creation or modification of charge-291214
Add to Cart
2014-12-29
Instrument of creation or modification of charge-291214.PDF
Add to Cart
2014-09-25
Copy of resolution-250914
Add to Cart
2014-09-25
Copy of resolution-250914.PDF
Add to Cart
2014-08-01
Declaration of the appointee Director, in Form DIR-2-010814
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2014-08-01
Declaration of the appointee Director- in Form DIR-2-010814.PDF
Add to Cart
2014-08-01
Evidence of cessation-010814
Add to Cart
2014-08-01
Evidence of cessation-010814.PDF
Add to Cart
2014-08-01
Optional Attachment 1-010814
Add to Cart
2014-08-01
Optional Attachment 1-010814.PDF
Add to Cart
2014-08-01
Optional Attachment 2-010814
Add to Cart
2014-08-01
Optional Attachment 2-010814.PDF
Add to Cart
2014-08-01
Optional Attachment 3-010814
Add to Cart
2014-08-01
Optional Attachment 3-010814.PDF
Add to Cart
2014-07-29
Copy of resolution-290714
Add to Cart
2014-07-29
Copy of resolution-290714.PDF
Add to Cart
2014-06-30
Optional Attachment 1-300614
Add to Cart
2014-06-30
Optional Attachment 1-300614.PDF
Add to Cart
2014-03-24
List of allottees-240314
Add to Cart
2014-03-24
List of allottees-240314.PDF
Add to Cart
2014-01-13
Certificate of Registration of Mortgage-130114.PDF
Add to Cart
2014-01-13
Instrument of creation or modification of charge-130114
Add to Cart
2014-01-13
Instrument of creation or modification of charge-130114.PDF
Add to Cart
2014-01-13
Optional Attachment 1-130114
Add to Cart
2014-01-13
Optional Attachment 1-130114.PDF
Add to Cart
2012-08-08
Acknowledgement of Stamp Duty AoA payment-080812.PDF
Add to Cart
2012-08-08
Acknowledgement of Stamp Duty MoA payment-080812.PDF
Add to Cart
2012-08-08
AoA - Articles of Association-080812
Add to Cart
2012-08-08
AoA - Articles of Association-080812.PDF
Add to Cart
2012-08-08
MoA - Memorandum of Association-080812
Add to Cart
2012-08-08
MoA - Memorandum of Association-080812.PDF
Add to Cart
2012-08-06
Optional Attachment 1-060812
Add to Cart
2012-08-06
Optional Attachment 2-060812
Add to Cart
2012-08-06
Optional Attachment 3-060812
Add to Cart
0000-00-00
Acknowledgement of Stamp Duty AoA payment-080812
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080812
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-05
Form MGT-7A-28112022
Add to Cart
2022-11-08
Company financials including balance sheet and profit & loss
Add to Cart
2022-01-10
Annual Returns and Shareholder Information
Add to Cart
2021-12-25
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-23
Annual Returns and Shareholder Information
Add to Cart
2021-02-22
Company financials including balance sheet and profit & loss
Add to Cart
2019-10-21
Company financials including balance sheet and profit & loss
Add to Cart
2019-10-21
Annual Returns and Shareholder Information
Add to Cart
2018-11-15
Annual Returns and Shareholder Information
Add to Cart
2018-10-28
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-21
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-21
Annual Returns and Shareholder Information
Add to Cart
2016-09-22
Company financials including balance sheet and profit & loss
Add to Cart
2016-09-22
Annual Returns and Shareholder Information
Add to Cart
2016-09-22
SHIVA AUTO DETAILS OF ENTITIES (2).pdf - 2 (191721993)
Add to Cart
2016-09-22
SHIVA AUTO LIST OF SHAREHOLDERS 2016-.pdf - 1 (191721956)
Add to Cart
2016-09-22
SHIVA AUTO SALES BOARD REPORTS 2016.pdf - 4 (191721993)
Add to Cart
2016-09-22
SHIVA BALANCE SHEET 2016-.pdf - 1 (191721993)
Add to Cart
2016-09-22
SHIVA SHIVA AUTO AOC-2 (2).pdf - 3 (191721993)
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2015-12-03
Annual Returns and Shareholder Information
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2015-12-02
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-28
SHIVA_LIST OF SHARE HOLDER SIGNED.pdf - 1 (130254734)
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2015-11-27
DETAIL OF OTHER ENTITY.pdf - 2 (130254737)
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2015-11-27
Company financials including balance sheet and profit & loss
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2015-11-27
SHIVA AUTO BOARD REPORT 2015.pdf - 4 (130254737)
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2015-11-27
SHIVA AUTO SALES AOC -2.pdf - 3 (130254737)
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2015-11-27
SHIVA AUTO SALES BS 2015 SCAN.pdf - 1 (130254737)
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2015-03-12
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-12
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-11
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-11
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-11
SHIVA AUTO SALES BS 2014.pdf - 1 (90608366)
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2015-03-11
SHIVA AUTO SALES ANN RET 2014.pdf - 1 (90608365)
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2013-12-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-16
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-16
SHIVA AUTO SALES BS 2013.pdf - 1 (28208678)
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-29
SHIVA AUTO SALES AR 2013.pdf - 1 (28208679)
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