Company Information

CIN
Status
Date of Incorporation
15 June 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,079,200
Authorised Capital
2,500,000

Directors

Jaya Kanoria
Jaya Kanoria
Director/Designated Partner
for about 1 year

Past Directors

Shah Sandeep Rasiklal
Shah Sandeep Rasiklal
Additional Director
almost 7 years ago
Gautam Kanodia
Gautam Kanodia
Director
about 36 years ago

Documents

List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Optional Attachment-(1)-25092018
Declaration by first director-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018

Frequently Asked Questions

What is the date of Shiv investments private limited incorporation?

Incorporation date of the company is 15 June 1973 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Shiv investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Gautam kanodia
  • Jaya kanoria
  • Shah sandeep rasiklal