Company Information

CIN
U51909DL1999PTC099985
Status
Date of Incorporation
28 May 1999
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
30 September 2023
Paid Up Capital
9,714,000
Authorised Capital
10,000,000

Directors

Sanjay Pawani
Sanjay Pawani
Director/Designated Partner
for over 1 year
Ashu Mathur
Ashu Mathur
Director
for almost 23 years
Rajeev Kumar Pawani
Rajeev Kumar Pawani
Director/Designated Partner
for over 1 year

Past Directors

Vikas Mudgil
Vikas Mudgil
Additional Director
over 3 years ago
Lakhmi Chand Batra
Lakhmi Chand Batra
Director
over 17 years ago
Guldaman Singh Uppal
Guldaman Singh Uppal
Director
almost 18 years ago
Komal Sagar
Komal Sagar
Director
about 19 years ago

Documents

Form DPT-3-28082020-signed
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form DPT-3-08072019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form ADT-1-09012017_signed
Copy of the intimation sent by company-05012017
Copy of written consent given by auditor-05012017

Frequently Asked Questions

What is the incorporation date of the Shiva exim private limited?

Incorporation date of the company is 28 May 1999 .

What is the state of the Shiva exim private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shiva exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiva exim private limited?

Shiva exim private limited has appointed 7 of directors.

Who are the appointed Directors in Shiva exim private limited?

The appointed directors in the company are:

  • Ashu mathur
  • Komal sagar
  • Lakhmi chand batra
  • Rajeev kumar pawani
  • Guldaman singh uppal
  • Vikas mudgil
  • Sanjay pawani