Company Information

CIN
U93000DL2011PLC214923
Status
Date of Incorporation
28 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,220,000
Authorised Capital
2,500,000

Directors

Neha Mohatta
Neha Mohatta
Director/Designated Partner
for over 13 years
Indu Devi Mohatta
Indu Devi Mohatta
Director/Designated Partner
for over 13 years
Bhanwar Mohatta Lal
Bhanwar Mohatta Lal
Director/Designated Partner
for over 13 years

Past Directors

Bhagwati Devi Mohatta
Bhagwati Devi Mohatta
Director
over 13 years ago

Documents

Form DPT-3-23062020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Supplementary or Test audit report under section 143-08112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Form AOC - 4 CFS-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-01122018_signed

Frequently Asked Questions

What is the date of Shivmoni securities limited incorporation?

Incorporation date of the company is 28 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Shivmoni securities limited has appointed how many directors?

The appointed directors in the company are:

  • Bhanwar mohatta lal
  • Indu devi mohatta
  • Neha mohatta
  • Bhagwati devi mohatta