Company Information

CIN
U51909DL2006PTC144578
Status
Date of Incorporation
09 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,778,000
Authorised Capital
10,000,000

Directors

Nidhi Kwatra
Nidhi Kwatra
Director
for almost 19 years
Seema Kwatra
Seema Kwatra
Director/Designated Partner
for almost 19 years
Kanwal Kwatra
Kanwal Kwatra
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Anand
Sandeep Anand
Director
almost 19 years ago

Charges

49 Crore
31 March 2016
Allahabad Bank
48 Lak
29 September 2010
Allahabad Bank
7 Crore
26 February 2007
Oriental Bank Of Commerce
50 Lak
26 February 2007
Oriental Bank Of Commerce
1 Crore
12 February 2020
Standard Chartered Bank
18 Crore
12 February 2020
Standard Chartered Bank
6 Crore
28 June 2021
Standard Chartered Bank
24 Crore
31 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 October 2022
Axis Bank Limited
0
08 March 2022
Standard Chartered Bank
0
21 April 2022
Standard Chartered Bank
0
12 February 2020
Standard Chartered Bank
0
23 June 2021
Hdfc Bank Limited
0
29 September 2010
Others
0
28 June 2021
Standard Chartered Bank
0
12 February 2020
Standard Chartered Bank
0
26 February 2007
Oriental Bank Of Commerce
0
31 March 2016
Others
0
26 February 2007
Oriental Bank Of Commerce
0
31 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 October 2022
Axis Bank Limited
0
08 March 2022
Standard Chartered Bank
0
21 April 2022
Standard Chartered Bank
0
12 February 2020
Standard Chartered Bank
0
23 June 2021
Hdfc Bank Limited
0
29 September 2010
Others
0
28 June 2021
Standard Chartered Bank
0
12 February 2020
Standard Chartered Bank
0
26 February 2007
Oriental Bank Of Commerce
0
31 March 2016
Others
0
26 February 2007
Oriental Bank Of Commerce
0

Documents

Form CHG-4-20012021-signed
Form DPT-3-16092020-signed
Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Letter of the charge holder stating that the amount has been satisfied-05082020
Form CHG-4-31072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200731
Letter of the charge holder stating that the amount has been satisfied-30072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200320
Form MGT-14-17032020-signed
Altered articles of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
Form DIR-12-09032020_signed
Notice of resignation;-07032020
Evidence of cessation;-07032020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019

Frequently Asked Questions

What is the date of Sharvi india private limited incorporation?

Incorporation date of the company is 09 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sharvi india private limited has appointed how many directors?

The appointed directors in the company are:

  • Nidhi kwatra
  • Sandeep anand
  • Kanwal kwatra
  • Seema kwatra