Company Information

CIN
U74899DL1995PTC065323
Status
Date of Incorporation
10 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,180,000
Authorised Capital
105,000,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
for over 1 year
Sumer Singh
Sumer Singh
Additional Director
for about 11 years
Subhash Chand Goel
Subhash Chand Goel
Director
for almost 30 years
Santosh Kumar Jha
Santosh Kumar Jha
Director/Designated Partner
for over 1 year

Past Directors

Ram Prakash
Ram Prakash
Director
over 9 years ago
Shyam Sundar
Shyam Sundar
Additional Director
about 11 years ago
Kallu .
Kallu .
Director
over 11 years ago

Documents

Form MGT-7-18122020_signed
Form ADT-1-15122020_signed
Form AOC-4-15122020_signed
Optional Attachment-(2)-12122020
Copy of resolution passed by the company-12122020
Copy of the intimation sent by company-12122020
Optional Attachment-(1)-12122020
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
List of share holders, debenture holders;-12122020
Copy of MGT-8-12122020
Copy of written consent given by auditor-12122020
List of share holders, debenture holders;-24112019
Copy of MGT-8-24112019
Form MGT-7-24112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-16112019
Optional Attachment-(2)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019

Frequently Asked Questions

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

Incorporation date of the company is 10 February 1995 .

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

The state in which company is incorporated is Delhi.

What is the Shivam securities private limited status with MCA?

The company status as per MCA is Active.

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

Shivam securities private limited has appointed 7 of directors.

Who are the appointed Directors in Shivam securities private limited?

The appointed directors in the company are:

  • Ram prakash
  • Santosh kumar jha
  • Shyam sundar
  • Kallu .
  • Sumer singh
  • Subhash chand goel
  • Amit kumar