Company Information

CIN
Status
Date of Incorporation
09 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000

Directors

Anupras Malhotra
Anupras Malhotra
Director/Designated Partner
for almost 3 years
Rajeev Malhotra
Rajeev Malhotra
Director/Designated Partner
for over 1 year
Jai Shankar Malhotra
Jai Shankar Malhotra
Director/Designated Partner
for almost 20 years

Past Directors

Rajan Velleparambil Harivadyar
Rajan Velleparambil Harivadyar
Director
almost 20 years ago

Trademarks

Victor Dorr With Device Shiven Impex

[Class : 25] Leather & Textile Apparels And Their Accessories, Covered Under Class 25

Charges

3 Crore
14 October 2016
Canara Bank
11 Lak
10 October 2016
Canara Bank
5 Lak
10 May 2014
Canara Bank
2 Lak
06 February 2013
Canara Bank
3 Lak
13 November 2009
Canara Bank
40 Lak
13 November 2009
Canara Bank
2 Crore
30 June 2023
Others
0
30 December 2021
Others
0
22 November 2021
Canara Bank
0
14 October 2016
Others
0
10 May 2014
Canara Bank
0
13 November 2009
Canara Bank
0
10 October 2016
Others
0
13 November 2009
Canara Bank
0
06 February 2013
Canara Bank
0
30 June 2023
Others
0
30 December 2021
Others
0
22 November 2021
Canara Bank
0
14 October 2016
Others
0
10 May 2014
Canara Bank
0
13 November 2009
Canara Bank
0
10 October 2016
Others
0
13 November 2009
Canara Bank
0
06 February 2013
Canara Bank
0
30 June 2023
Others
0
30 December 2021
Others
0
22 November 2021
Canara Bank
0
14 October 2016
Others
0
10 May 2014
Canara Bank
0
13 November 2009
Canara Bank
0
10 October 2016
Others
0
13 November 2009
Canara Bank
0
06 February 2013
Canara Bank
0

Documents

Form DPT-3-30122020
Form DPT-3-16112020-signed
Form MSME FORM I-12122019_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27072019
Form MSME FORM I-29052019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Form AOC-4-11012019_signed

Frequently Asked Questions

What is the date on which the Shiven impex private limited incorporated?

Shiven impex private limited was incorporated on 09 March 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shiven impex private limited compliant?

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

What is the number of directors associated with Shiven impex private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shiven impex private limited?

4 of directors are associated with the company.