Company Information

CIN
U51909GJ1991PTC015067
Status
Date of Incorporation
15 February 1991
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Bharat Haribhai Patel
Bharat Haribhai Patel
Director/Designated Partner
for about 1 year
Gopallal Mathuradas Vaishnav
Gopallal Mathuradas Vaishnav
Director/Designated Partner
for 11 months
Babubhai Kanjibhai Patel
Babubhai Kanjibhai Patel
Director
for over 1 year
Chetan Babubhai Patel
Chetan Babubhai Patel
Director
for 11 months
Paresh Babubhai Patel
Paresh Babubhai Patel
Director
for over 24 years

Past Directors

Charges

2 Crore
23 January 2014
The Catholic Syrian Bank Ltd
2 Crore
22 September 2004
Karnataka Bank Ltd.
2 Crore
23 January 2014
The Catholic Syrian Bank Ltd
0
22 September 2004
Karnataka Bank Ltd.
0
23 January 2014
The Catholic Syrian Bank Ltd
0
22 September 2004
Karnataka Bank Ltd.
0

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form ADT-1-29122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DIR-12-29122020_signed
Form AOC-4-29122020_signed
Interest in other entities;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Declaration by first director-25122020
Optional Attachment-(1)-25122020
Copy of written consent given by auditor-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Copy of resolution passed by the company-19122020
Optional Attachment-(3)-19122020
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016

Frequently Asked Questions

What is the incorporation date of the Shiv enterprises eximp private limited?

Incorporation date of the company is 15 February 1991 .

What is the state of the Shiv enterprises eximp private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Shiv enterprises eximp private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiv enterprises eximp private limited?

Shiv enterprises eximp private limited has appointed 5 of directors.

Who are the appointed Directors in Shiv enterprises eximp private limited?

The appointed directors in the company are:

  • Paresh babubhai patel
  • Babubhai kanjibhai patel
  • Chetan babubhai patel
  • Gopallal mathuradas vaishnav
  • Bharat haribhai patel