Company Information

CIN
U51311DL2005PTC134641
Status
Date of Incorporation
01 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,100,000

Directors

Kajal Saini
Kajal Saini
Director/Designated Partner
for about 1 year
Neha Tayal
Neha Tayal
Director/Designated Partner
for over 1 year
Arika Tayal
Arika Tayal
Director/Designated Partner
for over 1 year

Past Directors

Rajender Kumar Sharma
Rajender Kumar Sharma
Director
about 14 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
about 14 years ago
Parvesh Kumar
Parvesh Kumar
Director
about 14 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 14 years ago

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Evidence of cessation;-26112019
Notice of resignation;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Interest in other entities;-09112019
Optional Attachment-(1)-09112019
Form DIR-12-09112019_signed
Form DPT-3-30092019
Form INC-22-22062019_signed
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019

Frequently Asked Questions

When was the Shanav impex private limited incorporated?

The Shanav impex private limited was incorporated with ROC on 01 April 2005 as .

Where has the Shanav impex private limited been incorporated?

The company was incorporated in Delhi with registration number 134641.

What is the E-filing status of the company?

The status of Shanav impex private limited is Active.

Number of Key Management personnel of the Shanav impex private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shanav impex private limited?

The appointed directors in the company are:

  • Sanjay kumar
  • Parvesh kumar
  • Kajal saini
  • Suresh kumar sharma
  • Rajender kumar sharma
  • Neha tayal
  • Arika tayal