Company Information

CIN
Status
Date of Incorporation
23 November 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
102,000
Authorised Capital
1,000,000

Directors

Neel Kamal Puri
Neel Kamal Puri
Director/Designated Partner
for almost 2 years
Dhruv Kohli
Dhruv Kohli
Director/Designated Partner
for about 1 year

Past Directors

Jayshree Kohli
Jayshree Kohli
Director
about 30 years ago

Documents

Optional Attachment-(1)-28102020
Notice of resignation;-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(2)-28102020
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DPT-3-15102020-signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Form ADT-1-10122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-04072019
Copy of resolution passed by the company-13062019

Frequently Asked Questions

What is the date of Shivani estates private limited incorporation?

Incorporation date of the company is 23 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shivani estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayshree kohli
  • Neel kamal puri
  • Dhruv kohli