Company Information

CIN
U36910DL2011PTC218426
Status
Date of Incorporation
02 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,500,000
Authorised Capital
20,000,000

Directors

Munna Prasad
Munna Prasad
Director/Designated Partner
for over 1 year
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Naveen Chandra Kotnala
Naveen Chandra Kotnala
Director
almost 3 years ago
Punit Kumar
Punit Kumar
Director
over 5 years ago
Shivam Gupta
Shivam Gupta
Director
over 8 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 11 years ago
Punit Kumar
Punit Kumar
Director
almost 11 years ago
Kailash Chand Gupta
Kailash Chand Gupta
Director
over 13 years ago

Charges

8 Crore
22 January 2015
Bank Of India
8 Crore
22 January 2015
Bank Of India
0
22 January 2015
Bank Of India
0

Documents

List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form INC-22-26072019_signed
Copies of the utility bills as mentioned above (not older than two months)-26072019
Copy of board resolution authorizing giving of notice-26072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DPT-3-30062019
Form ADT-1-21062019_signed

Frequently Asked Questions

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

Incorporation date of the company is 02 May 2011 .

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

The state in which company is incorporated is Delhi.

What is the Shivam jewelmart private limited status with MCA?

The company status as per MCA is Active.

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

Shivam jewelmart private limited has appointed 8 of directors.

Who are the appointed Directors in Shivam jewelmart private limited?

The appointed directors in the company are:

  • Munna prasad
  • Mukesh kumar gupta
  • Punit kumar
  • Kailash chand gupta
  • Sanjay gupta
  • Shivam gupta
  • Punit kumar
  • Naveen chandra kotnala