Company Information

CIN
U51909WB2011PTC165510
Status
Date of Incorporation
28 July 2011
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
285,000
Authorised Capital
300,000

Directors

Bijay Kumar Thard
Bijay Kumar Thard
Director
for over 13 years
Akshay Goel
Akshay Goel
Director/Designated Partner
for over 3 years
Kailash Kumar Goel
Kailash Kumar Goel
Director
for over 12 years
Kanta Goel
Kanta Goel
Director
for over 12 years

Past Directors

Charges

13 October 2023
Hdfc Bank Limited
0

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-04012018_signed
Form MGT-14-04012018_signed
Copies of the utility bills as mentioned above (not older than two months)-04012018
Optional Attachment-(1)-04012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
Copy of board resolution authorizing giving of notice-04012018
List of share holders, debenture holders;-25112017

Frequently Asked Questions

When was the Shivvani markcom private limited incorporated?

The Shivvani markcom private limited was incorporated with ROC on 28 July 2011 as .

Where has the Shivvani markcom private limited been incorporated?

The company was incorporated in Kolkata with registration number 165510.

What is the E-filing status of the company?

The status of Shivvani markcom private limited is Active.

Number of Key Management personnel of the Shivvani markcom private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shivvani markcom private limited?

The appointed directors in the company are:

  • Bijay kumar thard
  • Kanta goel
  • Kailash kumar goel
  • Akshay goel