Company Information

CIN
U74899DL1994PTC057460
Status
Date of Incorporation
17 February 1994
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
14,022,640
Authorised Capital
15,000,000

Directors

Sourabh Sehgal
Sourabh Sehgal
Director/Designated Partner
for 12 months
Narendera Kumar
Narendera Kumar
Director/Designated Partner
for over 3 years
Murli Manohar Sharma
Murli Manohar Sharma
Beneficial Owner
for almost 24 years
Sunita Sharma
Sunita Sharma
Director/Designated Partner
for over 8 years

Past Directors

Vishaal Sharma
Vishaal Sharma
Director
almost 19 years ago

Charges

7 Lak
03 December 2013
Vijaya Bank
7 Lak
03 December 2013
Vijaya Bank
0
03 December 2013
Vijaya Bank
0
03 December 2013
Vijaya Bank
0

Documents

Directors report as per section 134(3)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form AOC-4-17062020_signed
List of share holders, debenture holders;-16062020
Form MGT-7-16062020_signed
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Frequently Asked Questions

What is the date of Shivpriya tradingand finance co. private limited incorporation?

Incorporation date of the company is 17 February 1994 .

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 5.

Shivpriya tradingand finance co. private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita sharma
  • Vishaal sharma
  • Murli manohar sharma
  • Narendera kumar
  • Sourabh sehgal