Company Information

CIN
Status
Date of Incorporation
12 November 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,800,200
Authorised Capital
20,000,000

Directors

Anita Gupta
Anita Gupta
Additional Director
for over 12 years
Pranav Bansal
Pranav Bansal
Director/Designated Partner
for over 2 years
Arun Gupta
Arun Gupta
Director/Designated Partner
for over 24 years

Past Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 32 years ago

Charges

0
23 October 2000
Canara Bank
70 Lak
23 October 2000
Canara Bank
0
23 October 2000
Canara Bank
0
23 October 2000
Canara Bank
0

Documents

Approval letter for extension of AGM;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Approval letter of extension of financial year or AGM-06112020
Optional Attachment-(1)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form CHG-4-05062020_signed
Letter of the charge holder stating that the amount has been satisfied-05062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200605
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019

Frequently Asked Questions

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

Incorporation date of the company is 12 November 1992 .

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

The state in which company is incorporated is Delhi.

What is the Shivam wires private limited status with MCA?

The company status as per MCA is Active.

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

Shivam wires private limited has appointed 4 of directors.

Who are the appointed Directors in Shivam wires private limited?

The appointed directors in the company are:

  • Arun gupta
  • Anita gupta
  • Vijay kumar jain
  • Pranav bansal