Company Information

CIN
Status
Date of Incorporation
20 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepak Kumar Chaudhary
Deepak Kumar Chaudhary
Director
for over 13 years
Narayan Dhanuka
Narayan Dhanuka
Director/Designated Partner
for 12 months
Mahesh Kumar Dhanuka
Mahesh Kumar Dhanuka
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-23122020_signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-28112016_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016

Frequently Asked Questions

What is the date of Shivam hitech fasteners private limited incorporation?

Incorporation date of the company is 20 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Shivam hitech fasteners private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak kumar chaudhary
  • Narayan dhanuka
  • Mahesh kumar dhanuka