Company Information

CIN
U65921UP1991PTC012849
Status
Date of Incorporation
07 March 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
12,455,850
Authorised Capital
20,000,000

Directors

Meena Kumari
Meena Kumari
Director
for over 1 year
Ravi Shanker
Ravi Shanker
Beneficial Owner
for almost 2 years

Past Directors

Usha Agarwal
Usha Agarwal
Additional Director
almost 3 years ago
Renu Agarwal
Renu Agarwal
Director
about 28 years ago

Charges

6 Lak
04 April 1997
Jamuna Gramin Bank
6 Lak
04 April 1997
Jamuna Gramin Bank
0
04 April 1997
Jamuna Gramin Bank
0

Documents

Form MGT-14-11112020_signed
Optional Attachment-(2)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(1)-11112020
Form GNL-2-11082020-signed
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Optional Attachment-(1)-05082020
Form GNL-2-12032020-signed
Optional Attachment-(1)-05032020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019

Frequently Asked Questions

When was the Shivam traders and hire purchase private limited incorporated?

The Shivam traders and hire purchase private limited was incorporated with ROC on 07 March 1991 as .

Where has the Shivam traders and hire purchase private limited been incorporated?

The company was incorporated in Kanpur with registration number 012849.

What is the E-filing status of the company?

The status of Shivam traders and hire purchase private limited is Active.

Number of Key Management personnel of the Shivam traders and hire purchase private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shivam traders and hire purchase private limited?

The appointed directors in the company are:

  • Ravi shanker
  • Usha agarwal
  • Meena kumari
  • Renu agarwal