Company Information

CIN
U74899DL1986PTC025262
Status
Date of Incorporation
28 August 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Arun Chaudhary
Arun Chaudhary
Director/Designated Partner
for over 3 years
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 4 years
Tarun Choudhary
Tarun Choudhary
Director/Designated Partner
for over 1 year
Ratan Singh
Ratan Singh
Director/Designated Partner
for about 38 years

Past Directors

Navin Atal
Navin Atal
Director
over 21 years ago
Rajendra Kalra
Rajendra Kalra
Director
over 35 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
almost 38 years ago

Documents

Form DPT-3-20012021-signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Interest in other entities;-15122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Proof of dispatch-16102020
Form DIR-11-16102020_signed
Notice of resignation filed with the company-16102020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Copy of resolution passed by the company-09102019

Frequently Asked Questions

When was the Shiv med private limited incorporated?

The Shiv med private limited was incorporated with ROC on 28 August 1986 as .

Where has the Shiv med private limited been incorporated?

The company was incorporated in Delhi with registration number 025262.

What is the E-filing status of the company?

The status of Shiv med private limited is Active.

Number of Key Management personnel of the Shiv med private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shiv med private limited?

The appointed directors in the company are:

  • Rajendra kalra
  • Ratan singh
  • Navin atal
  • Ashok kumar sharma
  • Sanjay kumar
  • Tarun choudhary
  • Arun chaudhary