Company Information

CIN
Status
Date of Incorporation
12 March 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Navin Saraogi
Navin Saraogi
Additional Director
for almost 5 years
Sunita Kumari Shah
Sunita Kumari Shah
Additional Director
for over 8 years
Anup Shah
Anup Shah
Additional Director
for over 1 year

Past Directors

Paras Kumar
Paras Kumar
Director
almost 11 years ago
Rahul Kumar Agarwal
Rahul Kumar Agarwal
Director
almost 11 years ago
Ayan Sen
Ayan Sen
Director
almost 11 years ago

Documents

Form DIR-12-21032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Evidence of cessation;-20032020
Notice of resignation;-20032020
Optional Attachment-(2)-20032020
Interest in other entities;-20032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form AOC-4(XBRL)-04032019_signed
XBRL document in respect Consolidated financial statement-28022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022019
Form ADT-1-19022019_signed
Form MGT-7-19022019_signed
List of share holders, debenture holders;-17022019

Frequently Asked Questions

When was the Shivaasha retailers limited incorporated?

The Shivaasha retailers limited was incorporated with ROC on 12 March 2014 as .

Where has the Shivaasha retailers limited been incorporated?

The company was incorporated in Kolkata with registration number 200909.

What is the E-filing status of the company?

The status of Shivaasha retailers limited is Active.

Number of Key Management personnel of the Shivaasha retailers limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shivaasha retailers limited?

The appointed directors in the company are:

  • Ayan sen
  • Rahul kumar agarwal
  • Paras kumar
  • Navin saraogi
  • Anup shah
  • Sunita kumari shah