Company Information

CIN
Status
Date of Incorporation
08 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kapil Gupta
Kapil Gupta
Director
for about 20 years
Poonam Garg
Poonam Garg
Wholetime Director
for about 9 years
Shivank Garg
Shivank Garg
Director/Designated Partner
for almost 2 years
Shashank Garg
Shashank Garg
Director/Designated Partner
for almost 2 years
Pavel Garg
Pavel Garg
Beneficial Owner
for about 19 years

Past Directors

Rajat Doda
Rajat Doda
Director
about 20 years ago

Documents

Form DPT-3-15032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Optional Attachment-(3)-28112020
Approval letter of extension of financial year or AGM-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(2)-28112020
Approval letter for extension of AGM;-28112020
Optional Attachment-(1)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Auditor?s certificate-08102020
Form DPT-3-02092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-14102019_signed

Frequently Asked Questions

When was the Shiva medichem exports private limited incorporated?

The Shiva medichem exports private limited was incorporated with ROC on 08 December 2004 as .

Where has the Shiva medichem exports private limited been incorporated?

The company was incorporated in Delhi with registration number 131058.

What is the E-filing status of the company?

The status of Shiva medichem exports private limited is Active.

Number of Key Management personnel of the Shiva medichem exports private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shiva medichem exports private limited?

The appointed directors in the company are:

  • Rajat doda
  • Pavel garg
  • Kapil gupta
  • Poonam garg
  • Shivank garg
  • Shashank garg