Company Information

CIN
U27109WB1998PTC088052
Status
Date of Incorporation
24 September 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,987,000
Authorised Capital
6,000,000

Directors

Sourabh Kumar Goel
Sourabh Kumar Goel
Additional Director
for over 13 years
Anuj Kumar Goel
Anuj Kumar Goel
Beneficial Owner
for over 1 year

Past Directors

Ranju Goel
Ranju Goel
Director
about 26 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form DPT-3-18102019-signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form MGT-14-22082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190822
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019

Frequently Asked Questions

What is the incorporation date of the Shivank overseas private limited?

Incorporation date of the company is 24 September 1998 .

What is the state of the Shivank overseas private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Shivank overseas private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shivank overseas private limited?

Shivank overseas private limited has appointed 3 of directors.

Who are the appointed Directors in Shivank overseas private limited?

The appointed directors in the company are:

  • Anuj kumar goel
  • Sourabh kumar goel
  • Ranju goel