Company Information

CIN
Status
Date of Incorporation
28 March 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
130,000
Authorised Capital
500,000

Directors

Yachana Sharma
Yachana Sharma
Director/Designated Partner
for almost 15 years
Madan Lal Sharma
Madan Lal Sharma
Director/Designated Partner
for almost 15 years

Past Directors

Vikas Gupta
Vikas Gupta
Director
over 28 years ago
Maya Gupta .
Maya Gupta .
Director
almost 31 years ago

Charges

23 February 2022
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0

Documents

Form DPT-3-08032021-signed
Auditor?s certificate-30092020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form AOC-4-30112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form AOC-4-11122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form AOC-4-30112016_signed

Frequently Asked Questions

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

Incorporation date of the company is 28 March 1994 .

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

The state in which company is incorporated is Delhi.

What is the Shivani impex private limited status with MCA?

The company status as per MCA is Active.

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

Shivani impex private limited has appointed 4 of directors.

Who are the appointed Directors in Shivani impex private limited?

The appointed directors in the company are:

  • Madan lal sharma
  • Vikas gupta
  • Yachana sharma
  • Maya gupta .