Company Information

CIN
Status
Date of Incorporation
14 May 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sanjay Rastogi
Sanjay Rastogi
Director
for over 21 years
Meenu Rastogi
Meenu Rastogi
Director
for over 21 years
Karuna .
Karuna .
Director/Designated Partner
for over 6 years
Nitin Kumar
Nitin Kumar
Director/Designated Partner
for about 1 year

Past Directors

Mukesh Tyagi
Mukesh Tyagi
Additional Director
almost 8 years ago
Neera Agrawal
Neera Agrawal
Director
about 10 years ago
Dharam Vir Tyagi
Dharam Vir Tyagi
Director
about 15 years ago

Documents

Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-06072018_signed
Copy of resolution passed by the company-06072018
Copy of written consent given by auditor-06072018
Optional Attachment-(2)-06072018
Optional Attachment-(1)-06072018
Form ADT-3-09052018-signed
Proof of dispatch-30042018
Acknowledgement received from company-30042018
Form DIR-11-30042018_signed
Notice of resignation filed with the company-30042018
Resignation letter-26042018

Frequently Asked Questions

What is the incorporation date of the S i v impex private limited?

Incorporation date of the company is 14 May 2003 .

What is the state of the S i v impex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the S i v impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S i v impex private limited?

S i v impex private limited has appointed 7 of directors.

Who are the appointed Directors in S i v impex private limited?

The appointed directors in the company are:

  • Dharam vir tyagi
  • Mukesh tyagi
  • Sanjay rastogi
  • Meenu rastogi
  • Nitin kumar
  • Karuna .
  • Neera agrawal