Company Information

CIN
U51909DL2005PTC137529
Status
Date of Incorporation
13 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,675,000
Authorised Capital
20,000,000

Directors

Nitin Goel
Nitin Goel
Director/Designated Partner
for over 1 year
Vipin Goel
Vipin Goel
Director/Designated Partner
for over 1 year
Rakesh Goel
Rakesh Goel
Director/Designated Partner
for over 19 years
Pawan Goel
Pawan Goel
Director/Designated Partner
for over 1 year

Past Directors

Jai Prakash Goel
Jai Prakash Goel
Director
over 19 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11092020
Optional Attachment-(1)-11092020
Form 23AC-11092020_signed
Evidence of cessation;-14072020
Optional Attachment-(1)-14072020
Form DIR-12-14072020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019

Frequently Asked Questions

What is the date of Shiv ganga impex private limited incorporation?

Incorporation date of the company is 13 June 2005 .

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 5.

Shiv ganga impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Jai prakash goel
  • Pawan goel
  • Rakesh goel
  • Vipin goel
  • Nitin goel