Company Information

CIN
U74899DL1983PTC016452
Status
Date of Incorporation
02 September 1983
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
1,970,500
Authorised Capital
2,000,000

Directors

Parmod Gupta Kumar
Parmod Gupta Kumar
Director/Designated Partner
for about 33 years
Hari Kishan Gupta
Hari Kishan Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
14 November 2005
State Bank Of Bikaner & Jaipur
35 Lak
14 November 2005
State Bank Of Bikaner & Jaipur
0
14 November 2005
State Bank Of Bikaner & Jaipur
0
14 November 2005
State Bank Of Bikaner & Jaipur
0

Documents

Form MSC-3-04032020-signed
Duly audited statement of financial position-25022020
Copy of Board resolution showing authorization given for  filing this declaration     -25022020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170419
Form CHG-4-17012017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170117
Form INC-28-05012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122016
Letter of the charge holder stating that the amount has been satisfied-06062016
Form MGT-14-030815.OCT
Copy of resolution-030815.PDF
Form ADT-1-210315.OCT
Form DIR-12-020315.OCT
Optional Attachment 1-020315.PDF
Form23AC-020315 for the FY ending on-310314.OCT
FormSchV-020315 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-161113.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-101113 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Shivem leatherite pvt ltd incorporation?

Incorporation date of the company is 02 September 1983 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Shivem leatherite pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Hari kishan gupta
  • Parmod gupta kumar