Company Information

CIN
Status
Date of Incorporation
09 June 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,610,000
Authorised Capital
7,000,000

Directors

Rajesh Kumar Damani
Rajesh Kumar Damani
Director/Designated Partner
for almost 2 years
Anil Kumar Damani
Anil Kumar Damani
Beneficial Owner
for over 29 years

Past Directors

Charges

10 Crore
28 December 2010
Standard Chartered Bank
5 Crore
05 May 2021
Icici Bank Limited
5 Crore
10 May 2022
Others
0
28 December 2010
Standard Chartered Bank
0
05 May 2021
Others
0
10 May 2022
Others
0
28 December 2010
Standard Chartered Bank
0
05 May 2021
Others
0

Documents

Form DPT-3-23062020-signed
Form BEN - 2-22032020_signed
Form MGT-14-18032020_signed
Declaration under section 90-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-06082019
Form MGT-14-11072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190711

Frequently Asked Questions

What is the date on which the Shivshanti exim pvt. ltd. incorporated?

Shivshanti exim pvt. ltd. was incorporated on 09 June 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shivshanti exim pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shivshanti exim pvt. ltd.?

2 of directors are associated with the company.

What is the number of directors associated with Shivshanti exim pvt. ltd.?

2 of directors are associated with the company.