Shiven Impex Private Limited

Financials

Updated 8 months ago

Directors

Jai Shankar Malhotra
Jai Shankar Malhotra
Director/Designated Partner
Rajeev Malhotra
Rajeev Malhotra
Director/Designated Partner
Anupras Malhotra
Anupras Malhotra
Director/Designated Partner

Company Information

CIN U51909DL2005PTC133717
Company Status Active
Registration Number 133717
Date of Incorporation 09 March 2005
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 500,000
Paid Up Capital 160,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Charges

3 CR PENDING
Name Status Amount
Canara Bank
14 October 2016
11 LAC
Canara Bank
10 October 2016
5 LAC
Canara Bank
10 May 2014
2 LAC
Canara Bank
06 February 2013
3 LAC
Canara Bank
13 November 2009
40 LAC
Canara Bank
13 November 2009
2 CR
Others
30 June 2023
0
Others
30 December 2021
0
Canara Bank
22 November 2021
0
Others
14 October 2016
0
Canara Bank
10 May 2014
0
Canara Bank
13 November 2009
0
Others
10 October 2016
0
Canara Bank
13 November 2009
0
Canara Bank
06 February 2013
0
Others
30 June 2023
0
Others
30 December 2021
0
Canara Bank
22 November 2021
0
Others
14 October 2016
0
Canara Bank
10 May 2014
0
Canara Bank
13 November 2009
0
Others
10 October 2016
0
Canara Bank
13 November 2009
0
Canara Bank
06 February 2013
0
Others
30 June 2023
0
Others
30 December 2021
0
Canara Bank
22 November 2021
0
Others
14 October 2016
0
Canara Bank
10 May 2014
0
Canara Bank
13 November 2009
0
Others
10 October 2016
0
Canara Bank
13 November 2009
0
Canara Bank
06 February 2013
0

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.

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