Company Information

CIN
U36911DL2003PTC121975
Status
Date of Incorporation
28 August 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,301,500
Authorised Capital
5,000,000

Directors

Simith Mehra
Simith Mehra
Director/Designated Partner
for about 21 years
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
for almost 21 years
Vipin Agarwal
Vipin Agarwal
Director/Designated Partner
for almost 21 years

Past Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
almost 21 years ago

Documents

Form INC-22-09092020_signed
Copies of the utility bills as mentioned above (not older than two months)-06092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092020
Copy of board resolution authorizing giving of notice-06092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-01062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062017
Directors report as per section 134(3)-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017

Frequently Asked Questions

What is the date of Shivam jewellers private limited incorporation?

Incorporation date of the company is 28 August 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Shivam jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Simith mehra
  • Pawan kumar jain
  • Rajeev kumar
  • Vipin agarwal