Company Information

CIN
Status
Date of Incorporation
21 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,151,600
Authorised Capital
1,200,000

Directors

Samta Dhanotia
Samta Dhanotia
Director
for over 1 year
Mohan Lal Agarwal
Mohan Lal Agarwal
Beneficial Owner
for over 5 years
Joydeb Ganguly
Joydeb Ganguly
Director
for almost 13 years
Amit Dhanotia
Amit Dhanotia
Director
for over 1 year

Past Directors

Nand Lal Agarwal
Nand Lal Agarwal
Director
over 12 years ago
Anil Sharma
Anil Sharma
Director
almost 13 years ago
Navneet Sharma
Navneet Sharma
Director
almost 13 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
almost 13 years ago

Charges

14 Crore
05 August 2016
State Bank Of India
8 Crore
16 January 2013
Karnataka Bank Ltd.
6 Crore
16 January 2013
Karnataka Bank Ltd.
0
05 August 2016
State Bank Of India
0
16 January 2013
Karnataka Bank Ltd.
0
05 August 2016
State Bank Of India
0
16 January 2013
Karnataka Bank Ltd.
0
05 August 2016
State Bank Of India
0

Documents

Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form BEN - 2-31072019_signed
Optional Attachment-(2)-31072019
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DPT-3-27062019
Optional Attachment-(1)-17052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517

Frequently Asked Questions

When was the Shivpariwar mercantile private limited incorporated?

The Shivpariwar mercantile private limited was incorporated with ROC on 21 March 2012 as .

Where has the Shivpariwar mercantile private limited been incorporated?

The company was incorporated in Kolkata with registration number 176377.

What is the E-filing status of the company?

The status of Shivpariwar mercantile private limited is Active.

Number of Key Management personnel of the Shivpariwar mercantile private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Shivpariwar mercantile private limited?

The appointed directors in the company are:

  • Sujit kumar bose
  • Nand lal agarwal
  • Joydeb ganguly
  • Amit dhanotia
  • Mohan lal agarwal
  • Samta dhanotia
  • Navneet sharma
  • Anil sharma