Company Information

CIN
U51109GJ2013PTC075623
Status
Date of Incorporation
15 June 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivbhadrasinh Nirubha Zala
Shivbhadrasinh Nirubha Zala
Director/Designated Partner
for over 1 year

Past Directors

Jagdishsinh Kunvarsinh Gohil
Jagdishsinh Kunvarsinh Gohil
Director
about 9 years ago
Hitendrasinh Ramdevsinh Zala
Hitendrasinh Ramdevsinh Zala
Additional Director
over 9 years ago
Sardarsinh Chhanubha Sarvaiya
Sardarsinh Chhanubha Sarvaiya
Additional Director
over 9 years ago
Kuntal Padamkumar Vyas
Kuntal Padamkumar Vyas
Director
over 11 years ago
Shivam Padamkumar Vyas
Shivam Padamkumar Vyas
Director
over 11 years ago

Documents

Form ADT-1-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form AOC-4-28122019_signed
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form AOC-4-27082019_signed
Proof of dispatch-08082019
Notice of resignation;-08082019
Notice of resignation filed with the company-08082019
Form DIR-12-08082019_signed
Form DIR-11-08082019_signed
Evidence of cessation;-08082019
Acknowledgement received from company-08082019
Form AOC-4-28022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
Directors report as per section 134(3)-27022018

Frequently Asked Questions

What is the incorporation date of the Shivanand impex private limited?

Incorporation date of the company is 15 June 2013 .

What is the state of the Shivanand impex private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Shivanand impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shivanand impex private limited?

Shivanand impex private limited has appointed 6 of directors.

Who are the appointed Directors in Shivanand impex private limited?

The appointed directors in the company are:

  • Sardarsinh chhanubha sarvaiya
  • Shivbhadrasinh nirubha zala
  • Shivam padamkumar vyas
  • Kuntal padamkumar vyas
  • Hitendrasinh ramdevsinh zala
  • Jagdishsinh kunvarsinh gohil