Company Information

CIN
U36996MH2011PTC217356
Status
Date of Incorporation
11 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohit Bharatiya
Mohit Bharatiya
Director
for over 13 years
Sukumar Anand Shetty
Sukumar Anand Shetty
Director/Designated Partner
for over 1 year
Rajneesh Agrawal
Rajneesh Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Niket Shivkumar Mehra
Niket Shivkumar Mehra
Additional Director
almost 10 years ago
Siddhant Bagla Rajendrakumar
Siddhant Bagla Rajendrakumar
Additional Director
over 10 years ago
Abhishek Kapoor
Abhishek Kapoor
Additional Director
almost 11 years ago
Naresh Madanji Kapoor
Naresh Madanji Kapoor
Director
over 13 years ago

Documents

FormFTE-091115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-091115.PDF
Indemnity bond -to be given individually or collectively by director-s--091115.PDF
Affidavit -to be given individually by director-s---091115.PDF
Copy of Board resolution showing authorisation given for filing this application-091115.PDF
Form DIR-12-160215.OCT
Evidence of cessation-160215.PDF
Optional Attachment 1-160215.PDF
Form DIR-12-130215.OCT
Optional Attachment 1-130215.PDF
Letter of Appointment-130215.PDF
Optional Attachment 2-130215.PDF
Declaration of the appointee Director- in Form DIR-2-130215.PDF
Interest in other entities-130215.PDF
Form INC-22-120215.OCT
Optional Attachment 1-120215.PDF
Letter of Appointment-090215.PDF
Declaration of the appointee Director- in Form DIR-2-090215.PDF
Optional Attachment 3-090215.PDF
Optional Attachment 4-090215.PDF

Frequently Asked Questions

What is the date on which the Shivabhi exports private limited incorporated?

Shivabhi exports private limited was incorporated on 11 May 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shivabhi exports private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Shivabhi exports private limited?

7 of directors are associated with the company.

What is the number of directors associated with Shivabhi exports private limited?

7 of directors are associated with the company.