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SHIVALI IMPEX PRIVATE LIMITED




Shivali Impex Private Limited is a Private incorporated on 01 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Manufacture of plastic products

Shivali Impex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shivali Impex Private Limited are Tushar Bansal and Aditya Mittal.

Shivali Impex Private Limited's Corporate Identification Number is (CIN) U25203UP1995PTC017499 and its registration number is 17499.Its Email address is [email protected] and its registered address is 55 H.K. Building, 1st Floor, Baghpat Road, Meerut Meerut UP 250002 IN.

Current status of Shivali Impex Private Limited is - Active.

Company Details

CIN

U25203UP1995PTC017499

Company Name

SHIVALI IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

17499

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 February 1995

Age of Company

29 years, 2 month, 18 days

Activity

Manufacture of plastic products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHIVALI IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

55 H.K. Building, 1st Floor, Baghpat Road, Meerut Meerut UP 250002 IN

Director Details

DIN Director Name Designation Appointment Date

06375183

TUSHAR BANSAL

Director

07 September 2012

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Other Companies Associated with

Company Designation Appointment Date

GEOFLYZONE PRIVATE LIMITED

Director

22 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09123782

ADITYA MITTAL

Director

25 March 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Aditya Mittal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10612973

2015-10-19

2017-03-07

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

8,000,000

Vijaya Bank

100477179

2021-08-24

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

9,375,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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