Company Information

CIN
U19120DL2022PTC395972
Status
Date of Incorporation
31 March 2022
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
100,000
Authorised Capital
1,500,000

Directors

Shashi Malhotra
Shashi Malhotra
Director/Designated Partner
for over 2 years
Yuvraj Malhotra
Yuvraj Malhotra
Director/Designated Partner
for over 2 years
Kanika Malhotra
Kanika Malhotra
Director/Designated Partner
for over 1 year
Prem Kumar Malhotra
Prem Kumar Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
26 September 2022
Rbl Bank Limited
1 Crore
30 May 2022
Hdfc Bank Limited
21 Lak
26 September 2022
Others
0
30 May 2022
Hdfc Bank Limited
0
26 September 2022
Others
0
30 May 2022
Hdfc Bank Limited
0
26 September 2022
Others
0
30 May 2022
Hdfc Bank Limited
0
26 September 2022
Others
0
30 May 2022
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-05072022
Instrument(s) of creation or modification of charge;-05072022
Form CHG-1-05072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220705
Interest in other entities;-30062022
Form DIR-12-30062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062022
Form INC-20A-24052022_signed
-24052022
Form ADT-1-09052022_signed
Copy of written consent given by auditor-09052022
Copy of resolution passed by the company-09052022
-09052022
CERTIFICATE OF INCORPORATION-20220331
Form SPICe MOA (INC-33)-30032022
Form SPICe AOA (INC-34)-30032022

Frequently Asked Questions

What is the date on which the Shivanya leather exports private limited incorporated?

Shivanya leather exports private limited was incorporated on 31 March 2022 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shivanya leather exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shivanya leather exports private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shivanya leather exports private limited?

4 of directors are associated with the company.