Company Information

CIN
U65992HR2013PTC051317
Status
Date of Incorporation
16 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Neeta Agarwal
Neeta Agarwal
Director/Designated Partner
for over 1 year
Gazendra Singh
Gazendra Singh
Director/Designated Partner
for almost 11 years
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
for almost 11 years

Past Directors

Shubham Shresth
Shubham Shresth
Director
almost 11 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
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)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Form MGT-7-03122018_signed
Form GNL-2-02122018-signed
Form MGT-14-01122018-signed
List of share holders, debenture holders;-01122018
Complete record of private placement offers and acceptances in Form PAS-5.-29112018

Frequently Asked Questions

What is the date of Shivji taxcon chits private limited incorporation?

Incorporation date of the company is 16 December 2013 .

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 4.

Shivji taxcon chits private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeta agarwal
  • Gazendra singh
  • Shubham shresth
  • Shiv kumar agarwal