Company Information

CIN
U51909WB2004PTC097758
Status
Date of Incorporation
03 February 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale 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
200,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
for about 5 years
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Manav Agarwal
Manav Agarwal
Director/Designated Partner
for 11 months
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
for over 11 years

Past Directors

Shraddha Choudhary
Shraddha Choudhary
Director
almost 8 years ago
Ujjal Surya Sarkar
Ujjal Surya Sarkar
Director
over 10 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Additional Director
over 12 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director Appointed In Casual Vacancy
almost 13 years ago
Sunil Agarwal
Sunil Agarwal
Additional Director
almost 17 years ago

Charges

60 Crore
28 March 2018
Axis Bank Limited
25 Crore
07 December 2013
Axis Bank Limited
50 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
08 October 2021
State Bank Of India
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
20 September 2021
Others
0
08 October 2021
State Bank Of India
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
20 September 2021
Others
0
08 October 2021
State Bank Of India
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-10042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-27062019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Letter of the charge holder stating that the amount has been satisfied-08012019
Form CHG-4-08012019_signed

Frequently Asked Questions

What is the date of Shivam retailers private limited incorporation?

Incorporation date of the company is 03 February 2004 .

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 9.

Shivam retailers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram naresh agarwal
  • Vinod kumar agarwal
  • Shyam sunder agarwal
  • Sunil agarwal
  • Rajeev kumar agarwal
  • Ujjal surya sarkar
  • Anand kumar agrawal
  • Shraddha choudhary
  • Manav agarwal