Company Information

CIN
Status
Date of Incorporation
26 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,000
Authorised Capital
100,000

Directors

Sanjay Jatwani
Sanjay Jatwani
Director/Designated Partner
for over 21 years
Saurabh Nigam
Saurabh Nigam
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form EES- 2011-290411.PDF
Optional Attachment 2-290411.PDF
Optional Attachment 1-290411.PDF
Indemnity bond -to be given individually or collectively by director-s--290411.PDF
Copy of Board resolution showing authorisation given for filing this application-290411.PDF
Affidavit -to be given individually by director-s---290411.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290411.PDF
Form 18-040609.PDF
Evidence of cessation-030609.PDF
Form 32-030609.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return.PDF

Frequently Asked Questions

When was the Shivani financial services private limit ed incorporated?

The Shivani financial services private limit ed was incorporated with ROC on 26 May 1995 as .

Where has the Shivani financial services private limit ed been incorporated?

The company was incorporated in Delhi with registration number 069066.

What is the E-filing status of the company?

The status of Shivani financial services private limit ed is Strike Off.

Number of Key Management personnel of the Shivani financial services private limit ed?

The company has 2 key management personnel in the company.

Who are the directors of the Shivani financial services private limit ed?

The appointed directors in the company are:

  • Saurabh nigam
  • Sanjay jatwani