Company Information

CIN
U74899DL1994PTC058065
Status
Date of Incorporation
24 March 1994
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
17,500,000
Authorised Capital
17,500,000

Directors

Mohit Kumar Goel
Mohit Kumar Goel
Director/Designated Partner
for almost 2 years
Kulwant Rana
Kulwant Rana
Director/Designated Partner
for over 1 year
Anita Rana
Anita Rana
Director/Designated Partner
for over 1 year
Aryan Rana
Aryan Rana
Director/Designated Partner
for over 1 year
Kanav Rana
Kanav Rana
Director/Designated Partner
for about 2 years
Sumeet Sood
Sumeet Sood
Director/Designated Partner
for over 1 year

Past Directors

Deepak .
Deepak .
Director
about 9 years ago
Sunita Beniwal
Sunita Beniwal
Director
about 14 years ago
Tarun Bansal
Tarun Bansal
Director
over 29 years ago

Charges

0
04 September 1997
Punjab & Sind Bank
39 Lak
26 March 1996
Haryana State Industrial Development Corporation Limited
80 Lak
04 September 1997
Punjab & Sind Bank
0
26 March 1996
Haryana State Industrial Development Corporation Limited
0
04 September 1997
Punjab & Sind Bank
0
26 March 1996
Haryana State Industrial Development Corporation Limited
0
04 September 1997
Punjab & Sind Bank
0
26 March 1996
Haryana State Industrial Development Corporation Limited
0
04 September 1997
Punjab & Sind Bank
0
26 March 1996
Haryana State Industrial Development Corporation Limited
0

Documents

Form DIR-12-02112020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DPT-3-28102020-signed
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Directors report as per section 134(3)-26062020
Optional Attachment-(1)-26062020
List of share holders, debenture holders;-26062020
Form ADT-1-29102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed
Notice of resignation;-10102019
Optional Attachment-(1)-10102019

Frequently Asked Questions

When was the Shivan rosins private limited incorporated?

The Shivan rosins private limited was incorporated with ROC on 24 March 1994 as .

Where has the Shivan rosins private limited been incorporated?

The company was incorporated in Delhi with registration number 058065.

What is the E-filing status of the company?

The status of Shivan rosins private limited is Active.

Number of Key Management personnel of the Shivan rosins private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Shivan rosins private limited?

The appointed directors in the company are:

  • Anita rana
  • Sunita beniwal
  • Tarun bansal
  • Sumeet sood
  • Kanav rana
  • Deepak .
  • Kulwant rana
  • Mohit kumar goel
  • Aryan rana