Company Information

CIN
U74899DL1978PTC009043
Status
Date of Incorporation
03 June 1978
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
5,000,000

Directors

Sandeep Ahuja
Sandeep Ahuja
Director
for about 19 years
Vishal Vaibhav
Vishal Vaibhav
Director/Designated Partner
for almost 2 years
Benu Jain
Benu Jain
Director/Designated Partner
for almost 13 years

Past Directors

Jagdish Kumar Jain
Jagdish Kumar Jain
Director
over 15 years ago
Samar Masoodi
Samar Masoodi
Director
over 17 years ago
Mukesh Luthra
Mukesh Luthra
Director
over 30 years ago

Charges

82 Lak
23 May 1994
Oriental Bank Of Commerce
70 Lak
26 September 1980
The Haryana Financial Corporation
82 Thousand
12 February 1980
The Haryana Financial Corporation
6 Lak
22 September 1979
Union Bank Of India
2 Lak
12 June 1979
Union Bank Of India
3 Lak
12 June 1979
Union Bank Of India
0
22 September 1979
Union Bank Of India
0
23 May 1994
Oriental Bank Of Commerce
0
26 September 1980
The Haryana Financial Corporation
0
12 February 1980
The Haryana Financial Corporation
0
12 June 1979
Union Bank Of India
0
22 September 1979
Union Bank Of India
0
23 May 1994
Oriental Bank Of Commerce
0
26 September 1980
The Haryana Financial Corporation
0
12 February 1980
The Haryana Financial Corporation
0
12 June 1979
Union Bank Of India
0
22 September 1979
Union Bank Of India
0
23 May 1994
Oriental Bank Of Commerce
0
26 September 1980
The Haryana Financial Corporation
0
12 February 1980
The Haryana Financial Corporation
0

Documents

Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Form INC-22-06022019_signed
Copies of the utility bills as mentioned above (not older than two months)-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copy of board resolution authorizing giving of notice-06022019
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form DIR-11-01102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(2)-28082018
Notice of resignation;-28082018

Frequently Asked Questions

What is the incorporation date of the L.shiva international private limited?

Incorporation date of the company is 03 June 1978 .

What is the state of the L.shiva international private limited incorporation?

The state in which company is incorporated is Delhi.

What is the L.shiva international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the L.shiva international private limited?

L.shiva international private limited has appointed 6 of directors.

Who are the appointed Directors in L.shiva international private limited?

The appointed directors in the company are:

  • Vishal vaibhav
  • Sandeep ahuja
  • Mukesh luthra
  • Benu jain
  • Samar masoodi
  • Jagdish kumar jain