Company Information

CIN
U51909DL2006PTC156464
Status
Date of Incorporation
12 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,959,000
Authorised Capital
10,000,000

Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
for almost 7 years
Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director/Designated Partner
for over 1 year
Sanchit Aggarwal
Sanchit Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
19 February 2009
Bank Of Baroda
1 Crore
19 February 2009
Bank Of Baroda
0
19 February 2009
Bank Of Baroda
0
19 February 2009
Bank Of Baroda
0

Documents

Form ADT-1-10012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form INC-22-29042019_signed
Form MGT-14-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019

Frequently Asked Questions

What is the incorporation date of the Shiva tradex private limited?

Incorporation date of the company is 12 December 2006 .

What is the state of the Shiva tradex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shiva tradex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiva tradex private limited?

Shiva tradex private limited has appointed 3 of directors.

Who are the appointed Directors in Shiva tradex private limited?

The appointed directors in the company are:

  • Sanchit aggarwal
  • Ramesh chandra gupta
  • Dinesh kumar gupta