Company Information

CIN
U51909WB2012PTC179264
Status
Date of Incorporation
02 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Umesh Bharech
Umesh Bharech
Director
for about 10 years

Past Directors

Satya Pada Sur
Satya Pada Sur
Director
over 9 years ago
Abhishek Sangai
Abhishek Sangai
Additional Director
almost 11 years ago
Alok Kumar Poddar
Alok Kumar Poddar
Additional Director
almost 11 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 12 years ago
Shreya Poddar
Shreya Poddar
Director
almost 12 years ago
Prakash Joshi
Prakash Joshi
Director
over 12 years ago
Debashish Dutta
Debashish Dutta
Director
over 12 years ago

Charges

8 Crore
11 November 2014
Dena Bank
8 Crore
23 May 2013
Vijaya Bank
7 Crore
11 November 2014
Dena Bank
0
23 May 2013
Vijaya Bank
0
11 November 2014
Dena Bank
0
23 May 2013
Vijaya Bank
0
11 November 2014
Dena Bank
0
23 May 2013
Vijaya Bank
0

Documents

Form DIR-12-040715.OCT
Evidence of cessation-040715.PDF
Declaration of the appointee Director- in Form DIR-2-040715.PDF
Declaration by the first director-040715.PDF
Interest in other entities-040715.PDF
Letter of Appointment-040715.PDF
Optional Attachment 1-040715.PDF
Form DIR-12-250615.OCT
Optional Attachment 1-240615.PDF
Letter of Appointment-240615.PDF
Declaration of the appointee Director- in Form DIR-2-240615.PDF
Evidence of cessation-240615.PDF
Optional Attachment 2-240615.PDF
Declaration by the first director-240615.PDF
Form INC-22-231214.OCT
Optional Attachment 1-221214.PDF
Form CHG-1-161114.OCT
Certificate of Registration of Mortgage-141114.PDF
Certificate of Registration of Mortgage-141114.PDF
Instrument of creation or modification of charge-141114.PDF

Frequently Asked Questions

What is the date of Shivkhori shoppers private limited incorporation?

Incorporation date of the company is 02 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 8.

Shivkhori shoppers private limited has appointed how many directors?

The appointed directors in the company are:

  • Alok kumar poddar
  • Shreya poddar
  • Abhishek sangai
  • Sanjay kumar agarwal
  • Umesh bharech
  • Debashish dutta
  • Prakash joshi
  • Satya pada sur