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Shiva Performance Materials Private Limited

Shiva Performance Materials Private Limited has been a registered company since 2013, making it 12 years old. Corporate ID: U24100GJ2013PTC078001, registered with number 78001. Shiva Performance Materials Private Limited is identified as company limited by shares in the corporate registry. Shiva Performance Materials Private Limited’s authorized capital amounts to ₹18.20 crore. Shiva Performance Materials Private Limited’s paid-up capital stands at ₹16.44 crore.

The company specializes in manufacture of chemicals and chemical products operations. The company’s registration location is Ahmedabad. Its registered address is 11th Floor, Shiva, Sarabhai Complex, Dr.vikram Sarabhai Marg, Vadiwadi, Vadodara, Vadodara, Gujarat, India, 390023. It is an active company at present. PAN number for the company is AAUCS0857Q. According to the LEI registry, the company’s code is 9845004AAB3A6C9CED15. Shiva Performance Materials Private Limited can be contacted at parag.pandya@shivaperformance.com.

Company Overview

CIN
U24100GJ2013PTC078001
Date of Incorporation
23/12/2013
Company Status
Active
RoC
Ahmedabad
Registration Number
078001
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
9845004AAB3A6C9CED15
LEI Status
Issued
Authorized Capital
₹18,20,00,000.00
Paid up Capital
₹16,44,02,000.00
Activity
Manufacture Of Chemicals And Chemical Products
E-mail
parag.pandya@shivaperformance.com
PAN
AAUCS0857Q

GST Numbers

StateGST NumberStatus
Gujarat24AAUCS0857Q1ZGActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0MB904017SHIVA PERFORMANCE MATERIALS PRIVATE LIMITED 0.01% PREF 08OT35 - 08/10/2035SHIVA PERFORMAN/0.01 NCUM PREFEPNRFN
INE0MB901013SHIVA PERFORMANCE MATERIALS PRIVATE LIMITED EQ - 12/10/2026SHIVA PERFORMAN/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
23/12/2013Vishal Rakesh Agrawal00056800DirectorView other directorships
23/12/2013Rahul Rakesh Agrawal01226996Managing DirectorView other directorships
23/12/2013Rakesh Shiwebhagwan Agrawal00057955DirectorView other directorships
01/04/2021Thakorbhai Dahyabhai Patel08423665Whole-time directorView other directorships
05/11/2025Parag Ashokkumar Pandya*****6402QCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 6 of 6 connections.

1 subsidiaries are listed in the LEI register but do not yet have a WeeDoo page.

Directors 5

Subsidiaries 1

  • Ecoshield Coatings Private LimitedDirect

Latest Documents

Category:
DateTitleSize
26/11/2024
Form MGT-7-26112024_signed
 -
25/10/2024
Form AOC-4(XBRL)-25102024
 -
25/01/2024
Form Addendum to AOC-4 CSR-25012024_signed
 -

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectEcoshield Coatings Private Limited98450083BH1AT1Z47F90

Address

11th Floor, Shiva, Sarabhai Complex, Dr.vikram Sarabhai Marg, Vadiwadi, Vadodara, Vadodara, Gujarat, India, 390023

Frequently Asked Questions

What is the incorporation date of Shiva Performance Materials Private Limited?
The incorporation date of Shiva Performance Materials Private Limited is 23/12/2013.
What is the authorized share capital and paid-up capital of Shiva Performance Materials Private Limited?
The authorized share capital of Shiva Performance Materials Private Limited is ₹18,20,00,000.00. The paid-up capital is ₹16,44,02,000.00.
Who are the current board members & directors of Shiva Performance Materials Private Limited?

The current board member of Shiva Performance Materials Private Limited are:

  • Vishal Rakesh Agrawal
  • Rahul Rakesh Agrawal
  • Thakorbhai Dahyabhai Patel
  • Rakesh Shiwebhagwan Agrawal
  • Parag Ashokkumar Pandya
What is the registered address of Shiva Performance Materials Private Limited?
The registered address of Shiva Performance Materials Private Limited is 11th Floor, Shiva, Sarabhai Complex, Dr.vikram Sarabhai Marg, Vadiwadi, Vadodara, Vadodara, Gujarat, India, 390023.
What is the Corporate Identification Number of Shiva Performance Materials Private Limited?
The Corporate Identification Number of Shiva Performance Materials Private Limited is U24100GJ2013PTC078001.