Company Information

CIN
U18109DL1996PTC076047
Status
Date of Incorporation
05 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
341,500
Authorised Capital
500,000

Directors

Anoop Bhatia
Anoop Bhatia
Director/Designated Partner
for over 1 year
Naresh Kumar Bathla
Naresh Kumar Bathla
Director/Designated Partner
for over 1 year

Past Directors

Sudesh Chhabra
Sudesh Chhabra
Director
almost 29 years ago
Anita Soni
Anita Soni
Director
almost 29 years ago

Charges

85 Lak
26 April 2003
Indian Bank
10 Lak
07 January 2000
Indian Bank
75 Lak
07 January 2000
Indian Bank
0
26 April 2003
Indian Bank
0
07 January 2000
Indian Bank
0
26 April 2003
Indian Bank
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form MSME FORM I-30052019
Form AOC-4-02012019_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of other Entity(s)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-03052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180503

Frequently Asked Questions

What is the date of Shiv shakti furnishings pvt. ltd. incorporation?

Incorporation date of the company is 05 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Shiv shakti furnishings pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Anita soni
  • Sudesh chhabra
  • Naresh kumar bathla
  • Anoop bhatia