Company Information
CIN
Status
Date of Incorporation
24 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,579,000
Authorised Capital
2,600,000
Directors
Devendra Ashok Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Grace Kapoor
Individual Promoter
over 4 years ago
over 4 years ago
Rajesh Kumar .
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes, Fresh Fruits And Vegetables, Seeds, Natural Plants And Flowers Being Included In Class 31.
[Class : 35] Services Of Trader, Wholeseller, Retailer, Distrubutor, Importer And Export, Online Trading Of Agricultural Items, Grains, Fresh Fruits And Vegetable; Seeds, Natural Plants And Flowers,Advertising, Business Management; Business Administration Included In Class 35
[Class : 35] Services Of Trader, Wholeseller, Retailer, Distrubutor, Importer And Export, Online Trading Of Agricultural Items, Grains, Fresh Fruits And Vegetable; Seeds, Natural Plants And Flowers,Advertising, Business Management; Business Administration Included In Class 35
View +1 more Brands for Shivaang Naturals Private Limited.
Documents
Form SH-7-05012023-signed
Form PAS-3-05012023_signed
Optional Attachment-(1)-05012023
Copy of Board or Shareholders? resolution-05012023
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012023
Form MGT-14-03012023
Copy of the resolution for alteration of capital;-03012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Altered memorandum of assciation;-03012023
Form ADT-1-06122022_signed
Form AOC-4-06122022_signed
Form MGT-7A-06122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Directors report as per section 134(3)-03122022
List of Directors;-03122022
List of share holders, debenture holders;-03122022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Copy of resolution passed by the company-21112022
Optional Attachment-(1)-21112022
Form MSME FORM I-28042022_signed
Form INC-20A-22112021_signed
-22112021
Evidence of cessation;-26062021
Form DIR-12-26062021_signed
Notice of resignation;-26062021
Form URC-1-24062021-signed
CERTIFICATE OF INCORPORATION-20210624
Declaration of two or more directors verifying the particulars of all members/partners -23062021
