Company Information

CIN
Status
Date of Incorporation
18 October 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Kirti Sahni
Kirti Sahni
Director/Designated Partner
for over 1 year
Ankush Goel
Ankush Goel
Director/Designated Partner
for over 1 year
Nitin Sabharwal
Nitin Sabharwal
Director
for about 19 years
Sandeep Periwal
Sandeep Periwal
Additional Director
for over 14 years
Chetan Sabharwal
Chetan Sabharwal
Director
for about 19 years
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
for over 1 year
Amit Kumar Aggarwal
Amit Kumar Aggarwal
Director/Designated Partner
for over 1 year
Dinesh Kumar Rai
Dinesh Kumar Rai
Director/Designated Partner
for over 1 year

Past Directors

Bhavna Chopra
Bhavna Chopra
Additional Director
over 5 years ago
Rajeev Dhawan
Rajeev Dhawan
Additional Director
over 14 years ago

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
-19122020
Form ADT-3-27102020_signed
Resignation letter-24102020
Form INC-22-04102020_signed
Copies of the utility bills as mentioned above (not older than two months)-29092020
Copy of board resolution authorizing giving of notice-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Optional Attachment-(1)-29092020
Evidence of cessation;-15052020
Notice of resignation;-15052020
Optional Attachment-(1)-15052020
Form DIR-12-15052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Optional Attachment-(1)-13052020
Interest in other entities;-13052020
Optional Attachment-(2)-13052020
Form DIR-12-13052020_signed

Frequently Asked Questions

What is the date on which the Shp impex private limited incorporated?

Shp impex private limited was incorporated on 18 October 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shp impex private limited compliant?

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

What is the number of directors associated with Shp impex private limited?

10 of directors are associated with the company.

What is the number of directors associated with Shp impex private limited?

10 of directors are associated with the company.