Company Information

CIN
U24249DL1999PTC102754
Status
Date of Incorporation
09 December 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Perfumes And Toilet Preparations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
932,000
Authorised Capital
1,000,000

Directors

Ragini Singh
Ragini Singh
Director/Designated Partner
for over 1 year
Ankit Singh
Ankit Singh
Director/Designated Partner
for about 1 year
Girja Shankar Singh
Girja Shankar Singh
Director/Designated Partner
for about 1 year
Rajeev Kumar Rathi
Rajeev Kumar Rathi
Director/Designated Partner
for over 5 years

Past Directors

Vivek Bajaj
Vivek Bajaj
Director
about 10 years ago
Sanjay Chadha
Sanjay Chadha
Additional Director
over 10 years ago
Manmohan Bajaj
Manmohan Bajaj
Director
almost 25 years ago
Jag Mohan Bajaj
Jag Mohan Bajaj
Director
almost 25 years ago

Charges

0
26 October 2014
Religare Finvest Limited
2 Crore
07 February 2007
State Bank Of India
1 Crore
07 February 2007
State Bank Of India
1 Crore
16 December 2022
Others
0
07 February 2007
State Bank Of India
0
07 February 2007
State Bank Of India
0
26 October 2014
Religare Finvest Limited
0
16 December 2022
Others
0
07 February 2007
State Bank Of India
0
07 February 2007
State Bank Of India
0
26 October 2014
Religare Finvest Limited
0

Documents

Form AOC-4-28092020_signed
Form MGT-7-01102020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Secretarial Audit Report-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form ADT-1-12032020_signed
Copy of written consent given by auditor-11032020
Copy of resolution passed by the company-11032020
Form ADT-1-28022020_signed
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Copy of the intimation sent by company-28022020
Form ADT-3-25022020_signed
Resignation letter-25022020
Form DIR-12-15112019-signed
Evidence of cessation;-07112019
Optional Attachment-(1)-07112019

Frequently Asked Questions

When was the Shivam fragrances private limited incorporated?

The Shivam fragrances private limited was incorporated with ROC on 09 December 1999 as .

Where has the Shivam fragrances private limited been incorporated?

The company was incorporated in Delhi with registration number 102754.

What is the E-filing status of the company?

The status of Shivam fragrances private limited is Active.

Number of Key Management personnel of the Shivam fragrances private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Shivam fragrances private limited?

The appointed directors in the company are:

  • Jag mohan bajaj
  • Manmohan bajaj
  • Sanjay chadha
  • Vivek bajaj
  • Rajeev kumar rathi
  • Girja shankar singh
  • Ragini singh
  • Ankit singh