Company Information

CIN
Status
Date of Incorporation
24 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Daksharaj Diwakar Shetty
Daksharaj Diwakar Shetty
Director
for over 13 years

Past Directors

Yashoda Divakar Shetty
Yashoda Divakar Shetty
Additional Director
over 5 years ago
Diwakar Sanku Shetty
Diwakar Sanku Shetty
Additional Director
over 5 years ago
Shekhar Beladi Kukkimar Shetty
Shekhar Beladi Kukkimar Shetty
Director
almost 10 years ago
Hoshang Phiroz Rana
Hoshang Phiroz Rana
Director
almost 10 years ago

Documents

Form DIR-12-07012021_signed
Form DIR-12-31122020_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-24122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form DIR-12-20052019_signed
Form ADT-1-19052019_signed
Form DIR-12-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019

Frequently Asked Questions

What is the date on which the Shevanti impex private limited incorporated?

Shevanti impex private limited was incorporated on 24 August 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shevanti impex private limited compliant?

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

What is the number of directors associated with Shevanti impex private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shevanti impex private limited?

5 of directors are associated with the company.