Company Information

CIN
Status
Date of Incorporation
15 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Hifzurrehman Abdullah Kadiwal
Hifzurrehman Abdullah Kadiwal
Director/Designated Partner
for about 1 year
Satish Agarwal
Satish Agarwal
Director/Designated Partner
for about 1 year
Ashok Mahavirprasad Saraf
Ashok Mahavirprasad Saraf
Director
for almost 2 years
Samir Kanubhai Choksi
Samir Kanubhai Choksi
Director
for about 18 years

Past Directors

Sunita Pratap Thacker
Sunita Pratap Thacker
Additional Director
over 8 years ago
Nina Pratap Thacker
Nina Pratap Thacker
Additional Director
over 12 years ago
Vinay Pratap Thacker
Vinay Pratap Thacker
Additional Director
over 15 years ago
Bindu Samir Choksi
Bindu Samir Choksi
Director
about 18 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-18092020-signed
Form MGT-7-13082019_signed
List of share holders, debenture holders;-06082019
Form AOC-4-11072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
Form DPT-3-28062019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-24082018
Form AOC-4 additional attachment-26072018_signed
Form AOC-4-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19072018
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Form AOC-4-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017

Frequently Asked Questions

When was the Shiva multitrade private limited incorporated?

The Shiva multitrade private limited was incorporated with ROC on 15 November 2006 as .

Where has the Shiva multitrade private limited been incorporated?

The company was incorporated in Mumbai with registration number 165575.

What is the E-filing status of the company?

The status of Shiva multitrade private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Shiva multitrade private limited?

The appointed directors in the company are:

  • Ashok mahavirprasad saraf
  • Satish agarwal
  • Sunita pratap thacker
  • Vinay pratap thacker
  • Nina pratap thacker
  • Hifzurrehman abdullah kadiwal
  • Samir kanubhai choksi
  • Bindu samir choksi