Company Information

CIN
Status
Date of Incorporation
20 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nimish Shamjibhai Gala
Nimish Shamjibhai Gala
Director/Designated Partner
for almost 2 years
Shamjibhai Kanjibhai Gala
Shamjibhai Kanjibhai Gala
Director
for over 13 years

Past Directors

Charges

1 Crore
31 March 2012
The Cosmos Co-op Bank Ltd
1 Crore
31 March 2012
The Cosmos Co-op Bank Ltd
0
31 March 2012
The Cosmos Co-op Bank Ltd
0

Documents

Form MGT-7-271215.OCT
Form AOC-4-261215.OCT
Form ADT-1-171215.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-291014.PDF
Form66-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form INC-22-310814.OCT
Certificate of Registration for Modification of Mortgage-130514.PDF
Certificate of Registration for Modification of Mortgage-130514.PDF
Certificate of Registration for Modification of Mortgage-130514.PDF
Instrument of creation or modification of charge-070514.PDF
Form CHG-1-070514-280314-ChargeId-10347090.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the incorporation date of the Shveni import & export private limited?

Incorporation date of the company is 20 June 2011 .

What is the state of the Shveni import & export private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shveni import & export private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shveni import & export private limited?

Shveni import & export private limited has appointed 2 of directors.

Who are the appointed Directors in Shveni import & export private limited?

The appointed directors in the company are:

  • Shamjibhai kanjibhai gala
  • Nimish shamjibhai gala