Company Information

CIN
U36101MH2012PTC229976
Status
Date of Incorporation
20 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Surendra Ramkishore Gupta
Surendra Ramkishore Gupta
Director
for over 12 years
Himanshu Gafurlal Shah
Himanshu Gafurlal Shah
Director/Designated Partner
for over 3 years
Alok Vaghjibhai Mehta
Alok Vaghjibhai Mehta
Director/Designated Partner
for over 1 year
Shatrughna Baijnath Singh
Shatrughna Baijnath Singh
Director/Designated Partner
for about 11 years

Past Directors

Sajan Surendra Gupta
Sajan Surendra Gupta
Additional Director
almost 11 years ago
Shobhaben Shatrughan Singh
Shobhaben Shatrughan Singh
Director
over 12 years ago

Documents

Form INC-22-06112020_signed
Copies of the utility bills as mentioned above (not older than two months)-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form DPT-3-29062019
Form ADT-1-22052019_signed
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed

Frequently Asked Questions

When was the Shivani gems & jewels private limited incorporated?

The Shivani gems & jewels private limited was incorporated with ROC on 20 April 2012 as .

Where has the Shivani gems & jewels private limited been incorporated?

The company was incorporated in Mumbai with registration number 229976.

What is the E-filing status of the company?

The status of Shivani gems & jewels private limited is Active.

Number of Key Management personnel of the Shivani gems & jewels private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shivani gems & jewels private limited?

The appointed directors in the company are:

  • Surendra ramkishore gupta
  • Sajan surendra gupta
  • Shatrughna baijnath singh
  • Shobhaben shatrughan singh
  • Alok vaghjibhai mehta
  • Himanshu gafurlal shah