Company Information

CIN
U74900WB2013PLC191692
Status
Date of Incorporation
02 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
122,775,000
Authorised Capital
123,000,000

Directors

Maneesh Kumar Tripathi
Maneesh Kumar Tripathi
Director/Designated Partner
for over 1 year
Rahul Vitthal Madane
Rahul Vitthal Madane
Director/Designated Partner
for over 1 year
Santosh Vitthal Bhandalkar
Santosh Vitthal Bhandalkar
Director/Designated Partner
for over 1 year

Past Directors

Uma Jha
Uma Jha
Director
over 6 years ago
Hans Nath Yadav
Hans Nath Yadav
Director
over 6 years ago
Sarika Agrwal
Sarika Agrwal
Director
over 6 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 11 years ago
Govind Agarwal
Govind Agarwal
Director
over 11 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
over 11 years ago

Documents

Form DPT-3-30032020-signed
Form MGT-7-20122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-06112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form DIR-12-28062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form ADT-1-08062019_signed
Form DPT-3-06062019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed
Optional Attachment-(1)-07032019
Interest in other entities;-07032019
Form DIR-12-13022019_signed
Notice of resignation;-12022019

Frequently Asked Questions

What is the date of Shivmahima retailers limited incorporation?

Incorporation date of the company is 02 April 2013 .

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 9.

Shivmahima retailers limited has appointed how many directors?

The appointed directors in the company are:

  • Monoj kumar tiwari
  • Govind agarwal
  • Ankit agarwal
  • Santosh vitthal bhandalkar
  • Rahul vitthal madane
  • Maneesh kumar tripathi
  • Sarika agrwal
  • Hans nath yadav
  • Uma jha