Company Information

CIN
U74900WB2013PTC195766
Status
Date of Incorporation
23 July 2013
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
4,600,000
Authorised Capital
4,800,000

Directors

Sahil Kumar Modi
Sahil Kumar Modi
Director/Designated Partner
for over 1 year
Ankur Modi
Ankur Modi
Director
for over 1 year

Past Directors

Rahul Modi Kumar
Rahul Modi Kumar
Director
over 10 years ago
Ankit Kumar Agarwal
Ankit Kumar Agarwal
Director
over 11 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed

Frequently Asked Questions

When was the Shivphal dealmark private limited incorporated?

The Shivphal dealmark private limited was incorporated with ROC on 23 July 2013 as .

Where has the Shivphal dealmark private limited been incorporated?

The company was incorporated in Kolkata with registration number 195766.

What is the E-filing status of the company?

The status of Shivphal dealmark private limited is Active.

Number of Key Management personnel of the Shivphal dealmark private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shivphal dealmark private limited?

The appointed directors in the company are:

  • Dinesh kumar agarwal
  • Ankit kumar agarwal
  • Rahul modi kumar
  • Ankur modi
  • Sahil kumar modi