Company Information

CIN
U74899DL2005PTC143761
Status
Date of Incorporation
16 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Sushil Gumber
Sushil Gumber
Director/Designated Partner
for almost 19 years
Asha Rani
Asha Rani
Director/Designated Partner
for about 17 years
Krishan Gumber
Krishan Gumber
Director/Designated Partner
for almost 19 years

Past Directors

Amit Gumber
Amit Gumber
Director
about 17 years ago

Charges

70 Lak
12 December 2007
State Bank Of India
70 Lak
12 December 2007
State Bank Of India
0
12 December 2007
State Bank Of India
0
12 December 2007
State Bank Of India
0

Documents

Form ADT-3-18092019_signed
Resignation letter-17092019
Form DPT-3-30062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Notice of resignation;-03062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
-18052019
Copy of written consent given by auditor-18052019
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of board resolution authorizing giving of notice-27042019
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

When was the Shiva multiplex private limited incorporated?

The Shiva multiplex private limited was incorporated with ROC on 16 December 2005 as .

Where has the Shiva multiplex private limited been incorporated?

The company was incorporated in Delhi with registration number 143761.

What is the E-filing status of the company?

The status of Shiva multiplex private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Shiva multiplex private limited?

The appointed directors in the company are:

  • Amit gumber
  • Krishan gumber
  • Asha rani
  • Sushil gumber