Company Information

CIN
U51909DL2003PTC123645
Status
Date of Incorporation
23 December 2003
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
14 July 2023
Paid Up Capital
825,000
Authorised Capital
1,000,000

Directors

Jai Prakash Yadav
Jai Prakash Yadav
Director/Designated Partner
for over 4 years
Rajesh Vohra
Rajesh Vohra
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Kumar
Ramesh Kumar
Director
about 12 years ago
Om Prakash Singh
Om Prakash Singh
Director
about 16 years ago

Documents

Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-02072019
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Optional Attachment-(1)-11042018
Form AOC-4-11042018_signed
Copy of resolution passed by the company-10042018
Copy of written consent given by auditor-10042018
Copy of the intimation sent by company-10042018

Frequently Asked Questions

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

Incorporation date of the company is 23 December 2003 .

What is the state of the Shiv narain impex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shiv narain impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiv narain impex private limited?

Shiv narain impex private limited has appointed 4 of directors.

Who are the appointed Directors in Shiv narain impex private limited?

The appointed directors in the company are:

  • Om prakash singh
  • Rajesh vohra
  • Ramesh kumar
  • Jai prakash yadav