Company Information

CIN
Status
Date of Incorporation
13 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Suman Varshney
Suman Varshney
Director/Designated Partner
for almost 18 years
Sanjay Varshney
Sanjay Varshney
Director/Designated Partner
for over 1 year

Past Directors

Saroj Singh
Saroj Singh
Director
over 19 years ago
Mahipal Singh Raghav
Mahipal Singh Raghav
Director
over 19 years ago

Documents

Form INC-28-06122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form GNL.2-261114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 2-181014.PDF
Optional Attachment 3-181014.PDF
Optional Attachment 1-181014.PDF
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF
Form MGT-14-010914.OCT

Frequently Asked Questions

What is the date of Shivshambu traders private limited incorporation?

Incorporation date of the company is 13 May 2005 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shivshambu traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahipal singh raghav
  • Sanjay varshney
  • Suman varshney
  • Saroj singh