Company Information

CIN
Status
Date of Incorporation
30 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Vineet Goel
Vineet Goel
Director
for over 19 years
Pradeep Kumar Singh
Pradeep Kumar Singh
Director/Designated Partner
for almost 2 years
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
for about 10 years
Dhanesh Kumar Goel
Dhanesh Kumar Goel
Director/Designated Partner
for over 1 year

Past Directors

Harish Chandra Dixit
Harish Chandra Dixit
Director
about 11 years ago
Brijesh Kumar
Brijesh Kumar
Director
over 19 years ago

Charges

0
19 March 2014
Syndicate Bank
35 Crore
19 March 2014
Syndicate Bank
0
19 March 2014
Syndicate Bank
0
19 March 2014
Syndicate Bank
0

Documents

Form DPT-3-06102020-signed
Form ADT-3-04092020_signed
Resignation letter-02092020
Form MGT-7-26082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
List of share holders, debenture holders;-25082020
Form AOC-4(XBRL)-25082020_signed
Form DPT-3-16072019
Form AOC-4(XBRL)-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form DIR-11-31072018_signed
Proof of dispatch-30072018
Notice of resignation filed with the company-30072018
Acknowledgement received from company-30072018
Interest in other entities;-24052018
Notice of resignation;-24052018
Evidence of cessation;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018

Frequently Asked Questions

What is the date on which the Shivin multitrade limited incorporated?

Shivin multitrade limited was incorporated on 30 November 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shivin multitrade limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shivin multitrade limited?

6 of directors are associated with the company.

What is the number of directors associated with Shivin multitrade limited?

6 of directors are associated with the company.