| CIN | U15122DL2015PTC285393 |
| Company Name | SHIVA DAIRY PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 285393 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 7,50,00,000 |
| Paid up Capital (Rs) | 7,21,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 18-09-2015 |
| Registered Address | 404 SACHDEVA TOWER COMMUNITY CENTRE KARKARDOOMA DELHI East Delhi DL 110092 IN |
| Address other than R/o | VILLAGE DHAMOLI BICHI SHEHZADPUR SAHA ROAD, NARAINGARH 134203 HR IN |
| Email Id | manish852@ymail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2018 |
| Date of Balance Sheet | 31-03-2018 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00284493 | VISHAL BANSAL | 18-09-2015 |
| 00290305 | MANISH AGGARWAL | 18-09-2015 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 8,66,500 |
| MGT-7 | ₹ 8,45,500 |
| Total Penalty | ₹ 17,12,000 |
🎉90% WAIVER APPLIED | - ₹ 15,40,800 |
| Amount Payable (10%) | ₹ 1,71,200 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.