Company Information

CIN
U67120MH2000PTC127710
Status
Date of Incorporation
14 July 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mitesh Ramesh Gowani
Mitesh Ramesh Gowani
Director/Designated Partner
for over 1 year
Kantilal Ghamandiram Gowani
Kantilal Ghamandiram Gowani
Director/Designated Partner
for over 1 year

Past Directors

Lekhraj Sumermalji Kavedi
Lekhraj Sumermalji Kavedi
Additional Director
over 5 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
about 23 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-03032020
Form MGT-7-03032020_signed
Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form INC-22-23092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092019
Copy of board resolution authorizing giving of notice-21092019
Optional Attachment-(1)-21092019
Copies of the utility bills as mentioned above (not older than two months)-21092019
Form DIR-11-06092019_signed
Evidence of cessation;-06092019
Declaration by first director-06092019
Interest in other entities;-06092019
Notice of resignation;-06092019
Optional Attachment-(1)-06092019

Frequently Asked Questions

What is the incorporation date of the Shivam holding private limited?

Incorporation date of the company is 14 July 2000 .

What is the state of the Shivam holding private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shivam holding private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shivam holding private limited?

Shivam holding private limited has appointed 4 of directors.

Who are the appointed Directors in Shivam holding private limited?

The appointed directors in the company are:

  • Kantilal ghamandiram gowani
  • Lekhraj sumermalji kavedi
  • Mahendra pannalal rawal
  • Mitesh ramesh gowani