Company Information

CIN
U74899DL1995PTC064249
Status
Date of Incorporation
11 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
482,020
Authorised Capital
1,000,000

Directors

Rohit Gupta
Rohit Gupta
Director/Designated Partner
for about 8 years
Mohit Gupta
Mohit Gupta
Director/Designated Partner
for over 1 year

Past Directors

Rajiv Gupta
Rajiv Gupta
Director
about 18 years ago
Ajay Kumar
Ajay Kumar
Director
about 27 years ago
Vijay Kumar Bansal
Vijay Kumar Bansal
Director
about 27 years ago

Documents

Form ADT-1-13022021_signed
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Frequently Asked Questions

What is the date on which the Shivam financial services private limited incorporated?

Shivam financial services private limited was incorporated on 11 January 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shivam financial services private limited compliant?

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

What is the number of directors associated with Shivam financial services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shivam financial services private limited?

5 of directors are associated with the company.