Company Information

CIN
U74899DL1991PTC045337
Status
Date of Incorporation
13 August 1991
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
100,000
Authorised Capital
1,000,000

Directors

Vishal Kumra
Vishal Kumra
Director
for about 8 years
Abhinav Kumra
Abhinav Kumra
Director/Designated Partner
for over 1 year
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for over 6 years

Past Directors

Hari Krishna Bajaj
Hari Krishna Bajaj
Director
over 33 years ago
Vimal Miglani
Vimal Miglani
Director
over 33 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed

Frequently Asked Questions

When was the Shivan wood extracts private limited incorporated?

The Shivan wood extracts private limited was incorporated with ROC on 13 August 1991 as .

Where has the Shivan wood extracts private limited been incorporated?

The company was incorporated in Delhi with registration number 045337.

What is the E-filing status of the company?

The status of Shivan wood extracts private limited is Active.

Number of Key Management personnel of the Shivan wood extracts private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shivan wood extracts private limited?

The appointed directors in the company are:

  • Vishal kumra
  • Abhinav kumra
  • Vimal miglani
  • Hari krishna bajaj
  • Ashok kumar