Company Information

CIN
Status
Date of Incorporation
29 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,490,000
Authorised Capital
13,000,000

Directors

Nawal Kishore Agarwal
Nawal Kishore Agarwal
Director/Designated Partner
for almost 30 years
Tulsi Ram Agarwal
Tulsi Ram Agarwal
Director/Designated Partner
for almost 30 years

Past Directors

Charges

25 Lak
31 July 2020
Hdfc Bank Limited
25 Lak
31 July 2020
Hdfc Bank Limited
0
31 July 2020
Hdfc Bank Limited
0

Documents

Form ADT-1-20112020_signed
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Copy of the intimation sent by company-18112020
Form ADT-3-23102020_signed
Resignation letter-23102020
Form CHG-1-14082020_signed
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-23112019_signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date on which the Shivmangal securities pvt ltd incorporated?

Shivmangal securities pvt ltd was incorporated on 29 December 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shivmangal securities pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shivmangal securities pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Shivmangal securities pvt ltd?

2 of directors are associated with the company.