Company Information

CIN
Status
Date of Incorporation
07 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar
Sunil Kumar
Director
for almost 9 years
Dinesh Mohta
Dinesh Mohta
Director
for almost 9 years

Past Directors

Ram Singh
Ram Singh
Director
about 12 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
about 12 years ago
Latika Kothari
Latika Kothari
Director
over 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 12 years ago

Documents

Notice of resignation;-02072016
Form DIR-12-02072016_signed
Evidence of cessation;-02072016
Form INC-22-16052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052016
Copy of board resolution authorizing giving of notice-16052016
Copies of the utility bills as mentioned above (not older than two months)-16052016
Letter of appointment;-16052016
Form DIR-12-16052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form GNL.2-301114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-121113 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Shivmani vyapaar private limited incorporated?

The Shivmani vyapaar private limited was incorporated with ROC on 07 September 2012 as .

Where has the Shivmani vyapaar private limited been incorporated?

The company was incorporated in Kolkata with registration number 185586.

What is the E-filing status of the company?

The status of Shivmani vyapaar private limited is Strike Off.

Number of Key Management personnel of the Shivmani vyapaar private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shivmani vyapaar private limited?

The appointed directors in the company are:

  • Raj kumar kothari
  • Latika kothari
  • Amit kumar singh
  • Ram singh
  • Dinesh mohta
  • Sunil kumar