Company Information

CIN
U74999HR2014FTC052061
Status
Date of Incorporation
05 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Francisco Javier Irarrazaval Mena
Francisco Javier Irarrazaval Mena
Director/Designated Partner
for about 3 years
Gonzalo Raul Smith Ferrer
Gonzalo Raul Smith Ferrer
Director/Designated Partner
for about 8 years
Alpana Razdan
Alpana Razdan
Director/Designated Partner
for about 1 year

Past Directors

Gonzalo Hernan Somoza
Gonzalo Hernan Somoza
Director
about 9 years ago
Paola Bruzzone Goldsmith
Paola Bruzzone Goldsmith
Director
about 9 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MSME FORM I-29052019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Frequently Asked Questions

What is the date on which the Shearvan purchasing india private limited incorporated?

Shearvan purchasing india private limited was incorporated on 05 March 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shearvan purchasing india private limited compliant?

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

What is the number of directors associated with Shearvan purchasing india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shearvan purchasing india private limited?

5 of directors are associated with the company.