Company · U51909DL2005PTC133717
Shiven Impex Private Limited
Shiven Impex Private Limited is an active company, incorporated in 2005, registered in Delhi. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2005
- Paid-up capital
- ₹1.6 lakh
- Authorised
- ₹5 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Jai Shankar Malhotra | Director | 2005 | Serving | 01007899 |
| Rajeev Malhotra | Director | 2012 | Serving | 05161467 |
| Anupras Malhotra | Director | 2022 | Serving | 09543036 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- A-703, Rudra Appaetment Plot-12, Sector-6, DwarkaDelhi, Delhi, 110075
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 133717
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.