CIN |
|
|
Company Name |
SHIVALAYAS FOREX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
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Registration Number |
79737 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
18 March 2011 |
|
Age of Company |
13 years, 1 month, 18 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹4,500,000 |
|
Paid up capital |
₹4,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHIVALAYAS FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.shivalayas.com (Incorrect website?)
Address:
NEW NO 69, NORTH USMAN ROAD, T NAGAR TN 600017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02030564 |
Managing Director |
18 March 2011 |
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Other Companies Associated with
Previous Companies Associated with
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03458369 |
Director |
18 March 2011 |
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Other Companies Associated with
Previous Companies Associated with
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03458465 |
Director |
18 March 2011 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200TN2000PTC044455 |
ELAN INTEGRATED SYSTEMS PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 TN 600017 IN |
U74999TN2011PTC079737 |
SHIVALAYAS FOREX PRIVATE LIMITED | NEW NO 69, NORTH USMAN ROAD, T NAGAR TN 600017 IN |
U63040TN2001PTC047726 |
SARANYA AIR TRAVELS PRIVATE LIMITED | SHOP NO.5, BBC PLAZA, FIRSTFLOOR 178-180 NORTH USMAN ROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 600017 TN 600017 IN |
U65999TN2017PTC118549 |
ORCHID CREDITS PRIVATE LIMITED | New No. 06, Old No. 05, Bharthi Nagar, 2nd Street, North Usman Road, T.Nagar, Chennai Chennai TN 600017 IN |
U93090TN1996PTC040341 |
PRIME PETROCHEMICALS PRIVATE LIMITED | NEW NO 54, OLD NO 180, 2ND FLOOR, BBC PLAZA, NO 5, NORTH USMAN ROAD, T NAGAR, CHENNAI CHENNAI Chennai TN 600017 IN |
U74900TN2015PTC098767 |
DHOSHI FOREX PRIVATE LIMITED | Shop No 14, Ground Floor, Arihant VTN Presidency, New No. 50, Old No. 139, North Usman Road, T.Nagar Chennai Chennai TN 600017 IN |
U51900TN2012PTC086162 |
AVK JEWELLERY PRIVATE LIMITED | NO.39, NORTH USMAN ROAD, PRASANTH GOLD TOWER SHOP NO.6, 9TH FLOOR, NORTH USMAN ROAD, T.NAGAR CHENNAI Chennai TN 600017 IN |
U51505TN2009PTC072421 |
SAT AGENCIES PRIVATE LIMITED | Old No. 195, New No.28, North Usman Road, T. Nagar CHENNAI Chennai TN 600017 IN |
U65991TN1993PTC024558 |
R.S.R.CHIT FUND PRIVATE LIMITED | OLD NO 178-180, NEW NO 54, NORTH USMAN ROAD, T NAGAR CHENNAI TN 600017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250