Company Information

CIN
Status
Date of Incorporation
27 January 1988
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
28 September 2023
Paid Up Capital
3,080,000
Authorised Capital
3,200,000

Directors

Gulab Chand
Gulab Chand
Director/Designated Partner
for over 1 year
Yash Ahuja
Yash Ahuja
Director/Designated Partner
for over 1 year
Rakesh Ghawri
Rakesh Ghawri
Director/Designated Partner
for about 19 years

Past Directors

Jai Kumar Utrani
Jai Kumar Utrani
Director
about 11 years ago

Documents

Form BEN - 2-30092020_signed
Declaration under section 90-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09032020
Supplementary or Test audit report under section 143-09032020
Form AOC - 4 CFS-09032020_signed
Supplementary or Test audit report under section 143-07032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032020
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form MGT-7-10102019_signed
Form MGT-7-26102018_signed

Frequently Asked Questions

What is the date on which the Shivalik merchant private limited incorporated?

Shivalik merchant private limited was incorporated on 27 January 1988 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shivalik merchant private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shivalik merchant private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shivalik merchant private limited?

4 of directors are associated with the company.