Company Information

CIN
U24114DL1999PTC100078
Status
Date of Incorporation
03 June 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,130,000
Authorised Capital
2,500,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
for over 1 year
Indradeo Gupta
Indradeo Gupta
Director/Designated Partner
for about 1 year

Past Directors

Deepa Bhunia
Deepa Bhunia
Director
about 5 years ago
Sharda Mishra
Sharda Mishra
Whole Time Director
about 21 years ago
Sahdeo Narain Mishra
Sahdeo Narain Mishra
Managing Director
over 25 years ago
Dinesh Chandra Mishra
Dinesh Chandra Mishra
Director
over 25 years ago

Charges

0
25 July 2003
Bharat Overseas Bank Ltd.
10 Lak
25 July 2003
Bharat Overseas Bank
39 Lak
30 December 2005
Bharat Overseas Bank Ltd.
18 Lak
25 July 2003
Bharat Overseas Bank Ltd.
50 Lak
27 December 2001
Uti Bank Limited
58 Lak
03 March 2000
Bharat Overseas Bank Ltd.
4 Lak
05 September 2000
Bharat Overseas Bank Ltd.
33 Lak
30 December 2005
Bharat Overseas Bank Ltd.
0
03 March 2000
Bharat Overseas Bank Ltd.
0
27 December 2001
Uti Bank Limited
0
05 September 2000
Bharat Overseas Bank Ltd.
0
25 July 2003
Bharat Overseas Bank Ltd.
0
25 July 2003
Bharat Overseas Bank Ltd.
0
25 July 2003
Bharat Overseas Bank
0
30 December 2005
Bharat Overseas Bank Ltd.
0
03 March 2000
Bharat Overseas Bank Ltd.
0
27 December 2001
Uti Bank Limited
0
05 September 2000
Bharat Overseas Bank Ltd.
0
25 July 2003
Bharat Overseas Bank Ltd.
0
25 July 2003
Bharat Overseas Bank Ltd.
0
25 July 2003
Bharat Overseas Bank
0
30 December 2005
Bharat Overseas Bank Ltd.
0
03 March 2000
Bharat Overseas Bank Ltd.
0
27 December 2001
Uti Bank Limited
0
05 September 2000
Bharat Overseas Bank Ltd.
0
25 July 2003
Bharat Overseas Bank Ltd.
0
25 July 2003
Bharat Overseas Bank Ltd.
0
25 July 2003
Bharat Overseas Bank
0

Documents

Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Optional Attachment-(1)-30122020
Form DIR-12-09102020_signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
List of share holders, debenture holders;-14122019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form ADT-3-15092019_signed

Frequently Asked Questions

What is the date on which the Shaivi fashion private limited incorporated?

Shaivi fashion private limited was incorporated on 03 June 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shaivi fashion private limited compliant?

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

What is the number of directors associated with Shaivi fashion private limited?

6 of directors are associated with the company.

What is the number of directors associated with Shaivi fashion private limited?

6 of directors are associated with the company.