Company Information

CIN
Status
Date of Incorporation
04 March 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Jyoti Malik
Jyoti Malik
Director
for almost 23 years

Past Directors

Deppak Khanijo
Deppak Khanijo
Director
about 10 years ago
Harish Chander
Harish Chander
Director
about 10 years ago
Monika Malik
Monika Malik
Director
almost 23 years ago

Documents

Evidence of cessation;-19122017
Form DIR-12-19122017_signed
Notice of resignation;-19122017
Optional Attachment-(2)-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Optional Attachment-(2)-30122016
Optional Attachment-(1)-30122016
List of share holders, debenture holders;-30122016
Optional Attachment-(3)-30122016
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Form AOC-4-121215.OCT
Form ADT-1-271115.OCT

Frequently Asked Questions

What is the date of Shivam sunderam exim private limited incorporation?

Incorporation date of the company is 04 March 2002 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shivam sunderam exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Jyoti malik
  • Monika malik
  • Harish chander
  • Deppak khanijo