Company Information

CIN
Status
Date of Incorporation
25 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
200,000

Directors

Preeti Nopany
Preeti Nopany
Director/Designated Partner
for about 9 years
Anurag Nopany
Anurag Nopany
Director/Designated Partner
for almost 2 years

Past Directors

Anand Nopany
Anand Nopany
Director
over 13 years ago

Charges

6 Lak
16 February 2017
Canara Bank
6 Lak
16 February 2017
Canara Bank
0
16 February 2017
Canara Bank
0
16 February 2017
Canara Bank
0
16 February 2017
Canara Bank
0

Documents

Form DPT-3-29112019-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-27112019-signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
-11102018
Copy of resolution passed by the company-11102018
Form MGT-14-30012018_signed
Form ADT-1-30012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
Optional Attachment-(1)-30012018
Copy of the intimation sent by company-30012018
Copy of written consent given by auditor-30012018

Frequently Asked Questions

When was the Shivesh tradecom private limited incorporated?

The Shivesh tradecom private limited was incorporated with ROC on 25 April 2011 as .

Where has the Shivesh tradecom private limited been incorporated?

The company was incorporated in Kolkata with registration number 161965.

What is the E-filing status of the company?

The status of Shivesh tradecom private limited is Active.

Number of Key Management personnel of the Shivesh tradecom private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shivesh tradecom private limited?

The appointed directors in the company are:

  • Anand nopany
  • Preeti nopany
  • Anurag nopany