Company Information

CIN
Status
Date of Incorporation
29 August 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jayesh Ajabha Manek
Jayesh Ajabha Manek
Director
for over 22 years
Pabubha Virambha Manek
Pabubha Virambha Manek
Director/Designated Partner
for almost 2 years
Parmaben Pabubha Manek
Parmaben Pabubha Manek
Director
for over 5 years
Nilesh Pabubha Manek
Nilesh Pabubha Manek
Director
for over 1 year

Past Directors

Haresh Parsottam Raithatha
Haresh Parsottam Raithatha
Director
over 22 years ago

Documents

Form MGT-7-25122019_signed
Optional Attachment-(3)-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-12062019-signed
Optional Attachment-(2)-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Optional Attachment-(1)-05062019
Evidence of cessation;-05062019
Optional Attachment-(2)-05062019
Form DIR-12-06052019_signed
Optional Attachment-(2)-06052019

Frequently Asked Questions

When was the Shivani clearing and forwading limited incorporated?

The Shivani clearing and forwading limited was incorporated with ROC on 29 August 2002 as .

Where has the Shivani clearing and forwading limited been incorporated?

The company was incorporated in Ahmedabad with registration number 041203.

What is the E-filing status of the company?

The status of Shivani clearing and forwading limited is Active.

Number of Key Management personnel of the Shivani clearing and forwading limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shivani clearing and forwading limited?

The appointed directors in the company are:

  • Pabubha virambha manek
  • Nilesh pabubha manek
  • Haresh parsottam raithatha
  • Jayesh ajabha manek
  • Parmaben pabubha manek