Company Information

CIN
Status
Date of Incorporation
11 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohit Bharatiya
Mohit Bharatiya
Director
for over 13 years
Abhishek Kapoor
Abhishek Kapoor
Director/Designated Partner
for almost 11 years
Siddhant Bagla Rajendrakumar
Siddhant Bagla Rajendrakumar
Director/Designated Partner
for over 10 years

Past Directors

Naresh Madanji Kapoor
Naresh Madanji Kapoor
Director
over 13 years ago

Documents

FormFTE-091115.PDF
Indemnity bond -to be given individually or collectively by director-s--091115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-091115.PDF
Affidavit -to be given individually by director-s---091115.PDF
Copy of Board resolution showing authorisation given for filing this application-091115.PDF
-231114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form DIR-12-260914.OCT
Form DIR-12-180914.OCT
Evidence of cessation-100914.PDF
Declaration of the appointee Director- in Form DIR-2-030914.PDF
Letter of Appointment-030914.PDF
Optional Attachment 1-030914.PDF
Interest in other entities-030914.PDF
Optional Attachment 2-030914.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF

Frequently Asked Questions

When was the Shiv abhi retail india private limited incorporated?

The Shiv abhi retail india private limited was incorporated with ROC on 11 May 2011 as .

Where has the Shiv abhi retail india private limited been incorporated?

The company was incorporated in Mumbai with registration number 217357.

What is the E-filing status of the company?

The status of Shiv abhi retail india private limited is Strike Off.

Number of Key Management personnel of the Shiv abhi retail india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shiv abhi retail india private limited?

The appointed directors in the company are:

  • Mohit bharatiya
  • Siddhant bagla rajendrakumar
  • Abhishek kapoor
  • Naresh madanji kapoor