Company Information

CIN
U52390GJ2014PTC079875
Status
Date of Incorporation
23 June 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,783,000
Authorised Capital
3,000,000

Directors

Meeta Manish Mathur
Meeta Manish Mathur
Director/Designated Partner
for over 1 year
Rakesh Ishverlal Shrivastava
Rakesh Ishverlal Shrivastava
Director/Designated Partner
for over 1 year
Vipin Behari Mathur
Vipin Behari Mathur
Director
for over 1 year

Past Directors

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-25092019-signed
Form PAS-3-18032019_signed
Copy of Board or Shareholders? resolution-16032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032019
Form DIR-12-16032019_signed
Form DIR-11-16032019_signed
Proof of dispatch-10032019
Acknowledgement received from company-10032019
Evidence of cessation;-10032019
Notice of resignation filed with the company-10032019
Notice of resignation;-10032019
Optional Attachment-(1)-10032019
Form SH-7-20022019-signed
Form MGT-14-14022019_signed
Copy of the resolution for alteration of capital;-07022019

Frequently Asked Questions

When was the Shivamani pharma pack private limited incorporated?

The Shivamani pharma pack private limited was incorporated with ROC on 23 June 2014 as .

Where has the Shivamani pharma pack private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 079875.

What is the E-filing status of the company?

The status of Shivamani pharma pack private limited is Active.

Number of Key Management personnel of the Shivamani pharma pack private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shivamani pharma pack private limited?

The appointed directors in the company are:

  • Vipin behari mathur
  • Meeta manish mathur
  • Rakesh ishverlal shrivastava