Company Information

CIN
Status
Date of Incorporation
20 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dinkar Darku Gunjal
Dinkar Darku Gunjal
Director/Designated Partner
for about 1 year
Pranav Jagdish Gunjal
Pranav Jagdish Gunjal
Director/Designated Partner
for about 1 year
Sanjay Sadashiv Dere
Sanjay Sadashiv Dere
Director/Designated Partner
for about 1 year
Jagdish Darku Gunjal
Jagdish Darku Gunjal
Director/Designated Partner
for about 1 year

Past Directors

Prashant Baburao Dongre
Prashant Baburao Dongre
Director
almost 11 years ago

Charges

1 Crore
18 March 2019
The Saraswat Co-op. Bank Limited
25 Lak
31 March 2017
The Saraswat Co-operative Bank Ltd.
1 Crore
24 March 2017
The Saraswat Co-operative Bank Ltd.
25 Lak
21 November 2019
Icici Bank Limited
1 Crore
21 November 2019
Icici Bank Limited
43 Lak
24 March 2017
Others
0
18 March 2019
Others
0
21 November 2019
Others
0
21 November 2019
Others
0
31 March 2017
Others
0
24 March 2017
Others
0
18 March 2019
Others
0
21 November 2019
Others
0
21 November 2019
Others
0
31 March 2017
Others
0
24 March 2017
Others
0
18 March 2019
Others
0
21 November 2019
Others
0
21 November 2019
Others
0
31 March 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form DPT-3-04052020-signed
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-31012020_signed
Form CHG-1-04012020_signed
Form CHG-1-30122019_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019

Frequently Asked Questions

When was the Shivansh clearing & forwarding private limited incorporated?

The Shivansh clearing & forwarding private limited was incorporated with ROC on 20 March 2014 as .

Where has the Shivansh clearing & forwarding private limited been incorporated?

The company was incorporated in Mumbai with registration number 254682.

What is the E-filing status of the company?

The status of Shivansh clearing & forwarding private limited is Active.

Number of Key Management personnel of the Shivansh clearing & forwarding private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shivansh clearing & forwarding private limited?

The appointed directors in the company are:

  • Jagdish darku gunjal
  • Prashant baburao dongre
  • Sanjay sadashiv dere
  • Pranav jagdish gunjal
  • Dinkar darku gunjal