Company Information

CIN
Status
Date of Incorporation
07 July 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Household Electrical Appliances Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,491,000
Authorised Capital
1,500,000

Directors

Prajesh Dhanuka
Prajesh Dhanuka
Additional Director
for almost 4 years
Manish Dhanuka
Manish Dhanuka
Director
for over 14 years

Past Directors

Ratan Ladha
Ratan Ladha
Director
about 5 years ago
Vikash Ladha
Vikash Ladha
Director
about 5 years ago
Kanta Jain
Kanta Jain
Director
almost 6 years ago
Madan Lal Dhanuka
Madan Lal Dhanuka
Whole Time Director
over 11 years ago
Shiv Kumar Dhanuka
Shiv Kumar Dhanuka
Director
over 14 years ago

Documents

Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
Evidence of cessation;-03072020
Declaration by first director-03072020
Form ADT-1-20022020_signed
Copy of the intimation sent by company-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
Form ADT-3-17022020_signed
Resignation letter-17022020
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DIR-12-13122019_signed

Frequently Asked Questions

When was the Shiva cell marketing private limited incorporated?

The Shiva cell marketing private limited was incorporated with ROC on 07 July 2010 as .

Where has the Shiva cell marketing private limited been incorporated?

The company was incorporated in Kolkata with registration number 151080.

What is the E-filing status of the company?

The status of Shiva cell marketing private limited is Active.

Number of Key Management personnel of the Shiva cell marketing private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shiva cell marketing private limited?

The appointed directors in the company are:

  • Vikash ladha
  • Ratan ladha
  • Shiv kumar dhanuka
  • Manish dhanuka
  • Madan lal dhanuka
  • Prajesh dhanuka
  • Kanta jain