Company Information

CIN
Status
Date of Incorporation
07 February 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,077,500
Authorised Capital
15,000,000

Directors

Tejinder Kaur Sabharwal
Tejinder Kaur Sabharwal
Director/Designated Partner
for almost 22 years
Darshan Singh Sabharwal
Darshan Singh Sabharwal
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Shivmani (Label) Shivmani Exports

[Class : 18] Leather Bags, Key Cases, Leather Wallets, Men's Bags, Ladies Hand Bags, Purses, Folders, Portfolios And Other Goods Made Of Leather And Imitations Of Leather Included In Class 18

Shivmani (Label) Shivmani Exports

[Class : 25] Clothing, Footwear, Headgear Made Of Leather And Imitation Of Leather Including Coats, Jackets, Belts, Headwears & Shoes

Shivi The Fashion Passion (Label) Shivmani Exports

[Class : 25] Belts (Clothing)

Kraftiq Shivmani Exports

[Class : 35] The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods Made Of Leather Or Imitations Of Leather Such As Travelling Bags, Wallets & Purses Enabling Customers To Conveniently View And Purchase Those Goods Through Retail & Wholesale Outlets Or By Means Of Electronic Media; Services Of Marketing, Distribution, Advertisement & Retailing Of Goods Made...

Kraftiq Shivmani Exports

[Class : 18] Leather Bags, Key Cases, Leather Wallets, Men's Bags, Ladies Hand Bags, Purses, Folders, Portfolios And Goods Made Of Leather And Imitations Of Leather Included In Class 18

Charges

20 Crore
10 May 2019
Kotak Mahindra Bank Limited
20 Crore
21 July 2017
Canara Bank
2 Crore
16 August 2011
Indusind Bank Ltd.
2 Lak
11 June 2010
Canara Bank
50 Lak
21 June 2007
Canara Bank
27 Lak
28 May 2007
Canara Bank
6 Lak
22 February 2007
Canara Bank
14 Lak
23 May 2003
Canara Bank
15 Crore
29 April 2023
Hdfc Bank Limited
0
16 August 2011
Indusind Bank Ltd.
0
21 July 2017
Canara Bank
0
10 May 2019
Others
0
22 February 2007
Canara Bank
0
23 May 2003
Canara Bank
0
11 June 2010
Canara Bank
0
21 June 2007
Canara Bank
0
28 May 2007
Canara Bank
0
29 April 2023
Hdfc Bank Limited
0
16 August 2011
Indusind Bank Ltd.
0
21 July 2017
Canara Bank
0
10 May 2019
Others
0
22 February 2007
Canara Bank
0
23 May 2003
Canara Bank
0
11 June 2010
Canara Bank
0
21 June 2007
Canara Bank
0
28 May 2007
Canara Bank
0
29 April 2023
Hdfc Bank Limited
0
16 August 2011
Indusind Bank Ltd.
0
21 July 2017
Canara Bank
0
10 May 2019
Others
0
22 February 2007
Canara Bank
0
23 May 2003
Canara Bank
0
11 June 2010
Canara Bank
0
21 June 2007
Canara Bank
0
28 May 2007
Canara Bank
0

Documents

Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form DPT-3-12052020-signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191210
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021

Frequently Asked Questions

What is the date on which the Shivmani exports private limited incorporated?

Shivmani exports private limited was incorporated on 07 February 2003 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shivmani exports private limited compliant?

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

What is the number of directors associated with Shivmani exports private limited?

2 of directors are associated with the company.

What is the number of directors associated with Shivmani exports private limited?

2 of directors are associated with the company.