Company Information

CIN
U65993WB1992PTC056648
Status
Date of Incorporation
21 September 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
3,845,000
Authorised Capital
5,000,000

Directors

Harsh Goyal
Harsh Goyal
Director/Designated Partner
for over 1 year
Shyam Sundar Goyal
Shyam Sundar Goyal
Director/Designated Partner
for over 1 year

Past Directors

Vinita Kumar Agarwal
Vinita Kumar Agarwal
Director
about 24 years ago
Aditya Kumar
Aditya Kumar
Director
about 32 years ago
Ashok Kumar
Ashok Kumar
Director
about 32 years ago

Documents

Form DPT-3-24112020_signed
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
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-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019

Frequently Asked Questions

What is the date of Shiv niket investment pvt ltd incorporation?

Incorporation date of the company is 21 September 1992 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 niket investment pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar
  • Aditya kumar
  • Shyam sundar goyal
  • Vinita kumar agarwal
  • Harsh goyal