Company Information

CIN
U51494DL2013PTC258604
Status
Date of Incorporation
03 October 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
for over 1 year
Kailash Chand Joshi
Kailash Chand Joshi
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
01 October 2022
State Bank Of India
3 Crore
08 April 2022
Hdfc Bank Limited
1 Crore
01 November 2021
Hdfc Bank Limited
3 Crore
31 October 2023
Hdfc Bank Limited
0
18 July 2023
Others
0
01 October 2022
State Bank Of India
0
08 April 2022
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
18 July 2023
Others
0
01 October 2022
State Bank Of India
0
08 April 2022
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
18 July 2023
Others
0
01 October 2022
State Bank Of India
0
08 April 2022
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-05102020-signed
Form AOC-4(XBRL)-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-04072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
List of share holders, debenture holders;-12122018
Copy of MGT-8-12122018
Form MGT-7-12122018_signed
Form INC-22-03102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018
Copy of board resolution authorizing giving of notice-03102018
Copies of the utility bills as mentioned above (not older than two months)-03102018

Frequently Asked Questions

What is the date of Shivalik exim private limited incorporation?

Incorporation date of the company is 03 October 2013 .

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.

Shivalik exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Kailash chand joshi
  • Ravinder kumar