Company Information

CIN
U67190DL2012PTC230678
Status
Date of Incorporation
30 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suchitra Agrawal
Suchitra Agrawal
Director/Designated Partner
for about 1 year
Manju Devi
Manju Devi
Director/Designated Partner
for about 1 year

Past Directors

Priya Agrawal
Priya Agrawal
Director
about 5 years ago
Niraj Kumar
Niraj Kumar
Director
about 6 years ago
Bharat Prasad
Bharat Prasad
Director
over 9 years ago
Vikas Saxena
Vikas Saxena
Director
almost 13 years ago

Documents

Form INC-22-17072020_signed
Copies of the utility bills as mentioned above (not older than two months)-16072020
Copy of board resolution authorizing giving of notice-16072020
Optional Attachment-(1)-16072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Form INC-22-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Copy of board resolution authorizing giving of notice-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Form DIR-12-29122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Notice of resignation;-13122019
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

When was the Shiv nandi investments private limited incorporated?

The Shiv nandi investments private limited was incorporated with ROC on 30 January 2012 as .

Where has the Shiv nandi investments private limited been incorporated?

The company was incorporated in Delhi with registration number 230678.

What is the E-filing status of the company?

The status of Shiv nandi investments private limited is Active.

Number of Key Management personnel of the Shiv nandi investments private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shiv nandi investments private limited?

The appointed directors in the company are:

  • Bharat prasad
  • Manju devi
  • Niraj kumar
  • Priya agrawal
  • Suchitra agrawal
  • Vikas saxena