Company Information

CIN
U74899DL1995PLC068204
Status
Date of Incorporation
04 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,417,500
Authorised Capital
40,000,000

Directors

Bharat Bhushan Garg
Bharat Bhushan Garg
Director/Designated Partner
for almost 8 years
Nitin Jain
Nitin Jain
Director/Designated Partner
for over 1 year
Ram Kishor
Ram Kishor
Director/Designated Partner
for over 1 year

Past Directors

Vandana Khurana
Vandana Khurana
Director
about 7 years ago
Lajpat Rai Jain
Lajpat Rai Jain
Director
almost 14 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director
about 19 years ago
Shri Dass Maheshwari
Shri Dass Maheshwari
Director
over 20 years ago

Documents

Form AOC-4-30092020_signed
Form MGT-7-29092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-26092020
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Notice of resignation;-06062018
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Letter of appointment;-19092017

Frequently Asked Questions

When was the Shiva kymen sukka limited incorporated?

The Shiva kymen sukka limited was incorporated with ROC on 04 May 1995 as .

Where has the Shiva kymen sukka limited been incorporated?

The company was incorporated in Delhi with registration number 068204.

What is the E-filing status of the company?

The status of Shiva kymen sukka limited is Active.

Number of Key Management personnel of the Shiva kymen sukka limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shiva kymen sukka limited?

The appointed directors in the company are:

  • Ram kishor
  • Bharat bhushan garg
  • Krishan kumar gupta
  • Nitin jain
  • Shri dass maheshwari
  • Lajpat rai jain
  • Vandana khurana