Company Information

CIN
Status
Date of Incorporation
03 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piyush Chimanbhai Solanki
Piyush Chimanbhai Solanki
Additional Director
for over 7 years
Dharmesh Gunvantrai Trivedi
Dharmesh Gunvantrai Trivedi
Director/Designated Partner
for over 7 years

Past Directors

Manoj Upadhyay
Manoj Upadhyay
Additional Director
over 7 years ago
Vinod Kalika Upadhyay
Vinod Kalika Upadhyay
Additional Director
almost 8 years ago
Abhay Joshi
Abhay Joshi
Additional Director
almost 8 years ago
Imran Khwaja Shaikh
Imran Khwaja Shaikh
Additional Director
over 9 years ago
Shabbirjan Amirjan Shaikh
Shabbirjan Amirjan Shaikh
Additional Director
over 9 years ago
Seema Jha Manoj
Seema Jha Manoj
Director
almost 10 years ago
Manoj Surendranath Jha
Manoj Surendranath Jha
Director
almost 10 years ago
Umashankar Kamla Prasad Yadav
Umashankar Kamla Prasad Yadav
Director
almost 11 years ago
Vithaldas Anant Prabhu
Vithaldas Anant Prabhu
Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017
Evidence of cessation;-22072017
Form DIR-12-22072017_signed
Letter of appointment;-22072017
Notice of resignation;-22072017
Optional Attachment-(1)-22072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
Proof of dispatch-03042017
Notice of resignation;-03042017
Evidence of cessation;-03042017
Form DIR-11-03042017_signed
Form DIR-12-03042017_signed
Notice of resignation filed with the company-03042017
Optional Attachment-(1)-03042017
Letter of appointment;-03042017
Acknowledgement received from company-03042017
Form INC-22-29032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032017
Copy of board resolution authorizing giving of notice-29032017
Copies of the utility bills as mentioned above (not older than two months)-29032017

Frequently Asked Questions

When was the Shvetanshu trading private limited incorporated?

The Shvetanshu trading private limited was incorporated with ROC on 03 January 2014 as .

Where has the Shvetanshu trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 251652.

What is the E-filing status of the company?

The status of Shvetanshu trading private limited is Strike Off.

Number of Key Management personnel of the Shvetanshu trading private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Shvetanshu trading private limited?

The appointed directors in the company are:

  • Vithaldas anant prabhu
  • Manoj surendranath jha
  • Seema jha manoj
  • Umashankar kamla prasad yadav
  • Manoj upadhyay
  • Shabbirjan amirjan shaikh
  • Imran khwaja shaikh
  • Abhay joshi
  • Vinod kalika upadhyay
  • Dharmesh gunvantrai trivedi
  • Piyush chimanbhai solanki