Company Information

CIN
Status
Date of Incorporation
12 November 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
3,208,200
Authorised Capital
5,000,000

Directors

Sushant Jain
Sushant Jain
Director/Designated Partner
for almost 4 years
Reetu Gupta
Reetu Gupta
Director/Designated Partner
for about 4 years
Deepank Gupta
Deepank Gupta
Director/Designated Partner
for about 4 years
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director/Designated Partner
for about 32 years
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
for about 32 years

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Additional Director
almost 11 years ago
Rajesh Thakur
Rajesh Thakur
Nominee Director
almost 11 years ago
Ravinder Kumar Gupta
Ravinder Kumar Gupta
Director
about 14 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
about 32 years ago

Charges

3 Crore
30 May 2007
Union Bank Of India
3 Crore
30 May 2007
Union Bank Of India
0
30 May 2007
Union Bank Of India
0

Documents

Form INVESTOR COMPLAINT-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Identity Proof-26122020
Form DIR-12-26112020_signed
Form INC-22-31102020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31102020
Optional Attachment-(2)-31102020
Copy of board resolution authorizing giving of notice-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Optional Attachment-(1)-31102020
Form 20B-01052019_signed
Form 23AC-01052019_signed
Form 66-01052019_signed
Form AOC-4-01052019_signed
Form MGT-7-01052019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019

Frequently Asked Questions

When was the Shiva international private limited incorporated?

The Shiva international private limited was incorporated with ROC on 12 November 1992 as .

Where has the Shiva international private limited been incorporated?

The company was incorporated in Delhi with registration number 050948.

What is the E-filing status of the company?

The status of Shiva international private limited is Active.

Number of Key Management personnel of the Shiva international private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Shiva international private limited?

The appointed directors in the company are:

  • Rajesh thakur
  • Rajeev kumar gupta
  • Ashok kumar jain
  • Arun kumar gupta
  • Sanjeev kumar gupta
  • Ravinder kumar gupta
  • Deepank gupta
  • Reetu gupta
  • Sushant jain