Company Information

CIN
U45303DL1999PTC102510
Status
Date of Incorporation
22 November 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electrical Installation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Sanjeev Sareen
Sanjeev Sareen
Director/Designated Partner
for over 1 year
Poonam Sareen
Poonam Sareen
Director/Designated Partner
for almost 25 years

Past Directors

Charges

2 Crore
08 September 2011
Yes Bank Limited
1 Crore
28 September 2006
Icici Bank Limited
70 Lak
06 March 2021
Indusind Bank Ltd.
2 Crore
08 September 2011
Yes Bank Limited
0
06 March 2021
Others
0
28 September 2006
Icici Bank Limited
0
08 September 2011
Yes Bank Limited
0
06 March 2021
Others
0
28 September 2006
Icici Bank Limited
0
08 September 2011
Yes Bank Limited
0
06 March 2021
Others
0
28 September 2006
Icici Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-29102020-signed
Form CHG-1-05092020_signed
Optional Attachment-(1)-05092020
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Form DPT-3-02072019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019

Frequently Asked Questions

What is the date of Shivaey medibutors private limited incorporation?

Incorporation date of the company is 22 November 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Shivaey medibutors private limited has appointed how many directors?

The appointed directors in the company are:

  • Poonam sareen
  • Sanjeev sareen