Shivalik Trade Links Private Limited

As on 09 October 2019

Shivalik Trade Links Private Limited incorporated with MCA on 16 August 2005. The Shivalik Trade Links Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Uttarakhand with an Authorized Share Capital of Rs. 5 CR and its paid up capital is 4 CR.

Shivalik Trade Links Private Limited's last Annual General Meeting(AGM) was held on 30 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 4 directors/key management personal Kunal Garg, Shilpa Shobit Goel, Shobhit Goel, and Ridhima Lal Shivalik Trade Links Private Limited company registration number is 030504 and its Corporate Identification Number(CIN) provided from MCA is U74999UR2005PTC030504.

Shivalik Trade Links Private Limited company's registered office address is 32 E.C.Road,Dehradun Dehradun Uttranchal Ur 000000 In. Find other contact information for Shivalik Trade Links Private Limited such as Email, Website and more below.

The company has reportedly 2 charges associated and 191 documents available for download.

Current status of Shivalik Trade Links Private Limited company is Active.

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Company Information

CIN U74999UR2005PTC030504
Company Status Active
Registration Number 030504
Date of Incorporation 16 August 2005
Registration State Uttarakhand
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Kunal Garg

is associated with 4 other companies

Shilpa Shobit Goel

is associated with 4 other companies

Shobhit Goel

is associated with 4 other companies

Ridhima Lal

is associated with 2 other companies

Charges

Name Date Status Amount
Standard Chartered Bank
11 May 2013 CLOSED 35 CR
Punjab National Bank
07 November 2005 PENDING 96 CR

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Certificates

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MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (21 Available)
Form Mgt 7 28112016 Signed 28 November 2016
Form Aoc 4 Xbrl 290116 28 January 2016
Form Aoc 4 Xbrl 290116 28 January 2016
Form Mgt 7 090116 08 January 2016
Form Mgt 7 090116 08 January 2016
Form 23ac Xbrl 210215 200215 For The Fy Ending On 310314 20 February 2015
Form 23ac Xbrl 070214 060214 For The Fy Ending On 310313 06 February 2014
Form 23ac Xbrl 130113 120113 For The Fy Ending On 310312 12 January 2013
Form 23ac Xbrl 311211 301211 For The Fy Ending On 310311 30 December 2011
Form 23ac 160509.Oct 16 May 2009
Form 20b 160509.Oct 16 May 2009
Form 23ac 160509 12 May 2009
Form 20b 160509 12 May 2009
Form 20b 171007.Oct 17 October 2007
Form 23ac 171007.Oct 17 October 2007
Form 20b 171007 13 October 2007
Form 23ac 171007 13 October 2007
Form 23ac 010107.Oct 31 December 2006
Form 20b 010107.Oct 31 December 2006
Form 20b 010107 26 December 2006
Form 23ac 010107 26 December 2006
Attachments (22 Available)
Formschv 100115 For The Fy Ending On 310314 10 January 2015
Optional Attachment 2 151014 15 October 2014
Optional Attachment 1 151014 15 October 2014
Copy Of Resolution 141014 14 October 2014
Copy Of Resolution 270814 27 August 2014
Copy Of Resolution 250314 25 March 2014
Formschv 291013 For The Fy Ending On 310313 29 October 2013
Copy Of Resolution 240413 24 April 2013
Formschv 070113 For The Fy Ending On 310312 07 January 2013
Copy Of Resolution 150312 15 March 2012
Formschv 270112 For The Fy Ending On 310311 27 January 2012
Copy Of Resolution 301211 30 December 2011
Optional Attachment 1 301211 30 December 2011
Copy Of Resolution 141211 14 December 2011
Copy Of Resolution 101210 10 December 2010
Optional Attachment 2 101210 10 December 2010
Optional Attachment 1 101210 10 December 2010
Formschv 301010 For The Fy Ending On 310310 30 October 2010
Formschv 271109 For The Fy Ending On 310309 27 November 2009
Optional Attachment 1 230909 23 September 2009
Optional Attachment 1 230909.Pdf 23 September 2009
Optional Attachment 1 090209 09 February 2009
Audit related (4 Available)
Form 23b For Period 010413 To 310314 011013 29 October 2013
Form 23b For Period 010412 To 310313 011012 07 January 2013
Form 23b For Period 010410 To 310311 050511 09 November 2011
Form 23b For Period 010411 To 310312 011011 07 November 2011
Certificates (24 Available)
Certificate Of Satisfaction Of Charge 20160629 29 June 2016
Certificate Of Registration For Modification Of Mortgage 060914 06 September 2014
Certificate Of Registration For Modification Of Mortgage 110614 11 June 2014
Certificate Of Registration For Modification Of Mortgage 160114 16 January 2014
Certificate Of Registration For Modification Of Mortgage 231013 23 October 2013
Certificate Of Registration For Modification Of Mortgage 290613 29 June 2013
Certificate Of Registration Of Mortgage 160513 16 May 2013
Certificate Of Registration For Modification Of Mortgage 110413 11 April 2013
Certificate Of Registration For Modification Of Mortgage 071112 07 November 2012
Certificate Of Registration For Modification Of Mortgage 300712 30 July 2012
Certificate Of Registration For Modification Of Mortgage 050412 05 April 2012
Certificate Of Registration For Modification Of Mortgage 240112 24 January 2012
Certificate Of Registration For Modification Of Mortgage 141211 14 December 2011
Certificate Of Registration For Modification Of Mortgage 230911 23 September 2011
Certificate Of Registration For Modification Of Mortgage 120511 12 May 2011
Certificate Of Registration For Modification Of Mortgage 140610 15 June 2010
Certificate Of Registration For Modification Of Mortgage 111109 19 November 2009
Certificate Of Registration For Modification Of Mortgage 161109 19 November 2009
Certificate Of Registration For Modification Of Mortgage 230909 05 October 2009
Certificate Of Registration For Modification Of Mortgage 230909.Pdf 05 October 2009
Certificate Of Registration For Modification Of Mortgage 120107 12 January 2007
Certificate Of Registration For Modification Of Mortgage 120107.Pdf 12 January 2007
Certificate Of Incorporation 18 April 2006
Certificate Of Incorporation.Pdf 17 April 2006
Charges (52 Available)
Form Chg 4 29062016 Signed 29 June 2016
Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 28062016 28 June 2016
Instrument Of Creation Or Modification Of Charge 060914 06 September 2014
Form Chg 1 190914 06 September 2014
Instrument Of Creation Or Modification Of Charge 110614 11 June 2014
Form Chg 1 110614 11 June 2014
Instrument Of Creation Or Modification Of Charge 160114 16 January 2014
Form 8 160114 16 January 2014
Instrument Of Creation Or Modification Of Charge 231013 23 October 2013
Form 8 231013 23 October 2013
Instrument Of Creation Or Modification Of Charge 290613 29 June 2013
Form 8 290613 29 June 2013
Instrument Of Creation Or Modification Of Charge 160513 16 May 2013
Form 8 160513 16 May 2013
Instrument Of Creation Or Modification Of Charge 110413 11 April 2013
Form 8 110413 11 April 2013
Instrument Of Creation Or Modification Of Charge 071112 07 November 2012
Form 8 161112 07 November 2012
Instrument Of Creation Or Modification Of Charge 300712 30 July 2012
Form 8 310712 30 July 2012
Instrument Of Creation Or Modification Of Charge 050412 05 April 2012
Form 8 060412 05 April 2012
Instrument Of Creation Or Modification Of Charge 240112 24 January 2012
Form 8 250112 24 January 2012
Instrument Of Creation Or Modification Of Charge 141211 14 December 2011
Form 8 151211 14 December 2011
Instrument Evidencing Creation Or Modification Of Charge In Case Of Acquistion Of Property 230911 23 September 2011
Instrument Of Creation Or Modification Of Charge 230911 23 September 2011
Form 8 240911 23 September 2011
Instrument Of Creation Or Modification Of Charge 120511 12 May 2011
Form 8 120511 160311 Chargeid 90273044 12 May 2011
Instrument Of Creation Or Modification Of Charge 140610 14 June 2010
Form 8 140610 170410 Chargeid 90273044 14 June 2010
Instrument Of Creation Or Modification Of Charge 161109 16 November 2009
Form 8 161109 081009 Chargeid 90273044 16 November 2009
Instrument Of Creation Or Modification Of Charge 111109 11 November 2009
Form 8 111109 071009 Chargeid 90273044 11 November 2009
Form 67 (Addendum) 230909 In Respect Of Form 8 160909 23 September 2009
Instrument Of Creation Or Modification Of Charge 230909 23 September 2009
Form 8 230909 220809 Chargeid 90273044 23 September 2009
Form 67 Addendum 230909 In Respect Of Form 8 160909.Pdf 23 September 2009
Instrument Of Creation Or Modification Of Charge 230909.Pdf 23 September 2009
Form 8 230909 220809 Chargeid 90273044.Pdf 23 September 2009
Instrument Of Creation Or Modification Of Charge 150909 15 September 2009
Form 8 150909 220509 15 September 2009
Instrument Of Creation Or Modification Of Charge 150909.Pdf 15 September 2009
Form 8 150909 220509.Pdf 15 September 2009
Form 8 090107.Pdf 12 January 2007
Instrument Of Details Of The Charge 090107 09 January 2007
Form 8 090107 09 January 2007
Instrument Of Details Of The Charge 090107.Pdf 09 January 2007
Form 8.Pdf 19 April 2006
Directors/Shareholders/Partners (27 Available)
List Of Allottees 250314 25 March 2014
Form 2 250314 25 March 2014
Form 5 250413 25 April 2013
Evidence Of Cessation 120213 12 February 2013
Form 32 120213 12 February 2013
Form 32 021112 31 October 2012
List Of Allottees 160312 16 March 2012
Form 2 190312 16 March 2012
List Of Allottees 250112 25 January 2012
Form 2 300112 25 January 2012
List Of Allottees 130112 14 January 2012
Form 5 301211 30 December 2011
List Of Allottees 281211 28 December 2011
Form 2 291211 28 December 2011
List Of Allottees 141211 14 December 2011
Form 2 151211 14 December 2011
Form 5 101210 10 December 2010
List Of Allottees 140509 14 May 2009
Form 2 140509 14 May 2009
Form 2 140509.Pdf 14 May 2009
List Of Allottees 140509.Pdf 14 May 2009
List Of Allottees 120509 12 May 2009
Form 2 120509 12 May 2009
Form 2 120509.Pdf 12 May 2009
List Of Allottees 120509.Pdf 12 May 2009
Form 32 090209 09 February 2009
Form 32.Pdf 17 April 2006
MOA/AOA (18 Available)
Form Mgt 14 161014 14 October 2014
Form Mgt 14 020914 27 August 2014
Form 23 250314 25 March 2014
Moa Memorandum Of Association 250413 25 April 2013
Aoa Articles Of Association 250413 25 April 2013
Form 23 240413 24 April 2013
Form 23 150312 15 March 2012
Form 67 (Addendum) 140112 In Respect Of Form 23 141211 14 January 2012
Form 67 (Addendum) 130112 In Respect Of Form 23 141211 13 January 2012
Moa Memorandum Of Association 301211 30 December 2011
Aoa Articles Of Association 301211 30 December 2011
Form 23 301211 30 December 2011
Form 23 141211 14 December 2011
Moa Memorandum Of Association 101210 10 December 2010
Aoa Articles Of Association 101210 10 December 2010
Form 23 101210 10 December 2010
Aoa.Pdf 17 April 2006
Moa.Pdf 17 April 2006
Others (23 Available)
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 29112016 29 November 2016
Form Aoc4 Xbrl Mgoel2009 20161129173420.Pdf 29112016 29 November 2016
List Of Share Holders Debenture Holders; 28112016 28 November 2016
Copy Of Mgt 8 28112016 28 November 2016
Xbrl Document In Respect Of Financial Statement 28 01 2016 For The Financial Year Ending On 31 03 2015.Pdf 02 February 2016
Xbrl Document In Respect Of Financial Statement 28 01 2016 For The Financial Year Ending On 31 03 2015.Pdf 02 February 2016
Form Adt 1 161015 15 October 2015
Xbrl Document In Respect Of Balance Sheet 20 02 2015 For The Financial Year Ending On 31 03 2014.Pdf 22 February 2015
Form66 200215 For The Fy Ending On 310314 20 February 2015
Form Gnl.2 151014 15 October 2014
Resolution Authorising Bonus Shares 250314 25 March 2014
Xbrl Document In Respect Of Balance Sheet 06 02 2014 For The Financial Year Ending On 31 03 2013.Pdf 08 February 2014
Form66 301013 For The Fy Ending On 310313 30 October 2013
Xbrl Document In Respect Of Balance Sheet 12 01 2013 For The Financial Year Ending On 31 03 2012.Pdf 14 January 2013
Form66 311012 For The Fy Ending On 310312 31 October 2012
Resolution Authorising Bonus Shares 160312 16 March 2012
Resolution Authorising Bonus Shares 250112 25 January 2012
Resolution Authorising Bonus Shares 130112 14 January 2012
Resolution Authorising Bonus Shares 130112 13 January 2012
Xbrl Document In Respect Of Balance Sheet 30 12 2011 For The Financial Year Ending On 31 03 2011.Pdf 31 December 2011
Resolution Authorising Bonus Shares 141211 14 December 2011
Form23ac 291010 For The Fy Ending On 310310 29 October 2010
Form23ac 271109 For The Fy Ending On 310309 27 November 2009

Events

Incorporated

over 15 years ago

Loan sanctioned by Standard Chartered Bank

over 7 years ago

Loan modified for Standard Chartered Bank

about 7 years ago

Loan sanctioned by PUNJAB NATIONAL BANK

about 15 years ago

Loan modified for PUNJAB NATIONAL BANK

over 6 years ago

Loan satisfied for PUNJAB NATIONAL BANK

over 4 years ago

Annual return filed

almost 5 years ago

Balance sheet filed

almost 5 years ago

Annual return filed

almost 4 years ago

MOA/AOA modified

about 6 years ago

MOA/AOA modified

about 6 years ago

Auditor appointed

almost 8 years ago

Auditor appointed

about 7 years ago

Auditor appointed

about 9 years ago

Auditor appointed

about 9 years ago

Balance sheet filed

almost 6 years ago

Balance sheet filed

almost 7 years ago

Balance sheet filed

almost 8 years ago

Balance sheet filed

almost 9 years ago

Balance sheet filed

over 11 years ago

Annual return filed

over 11 years ago

Annual return filed

about 13 years ago

Annual return filed

almost 14 years ago

Balance sheet filed

about 13 years ago

Balance sheet filed

almost 14 years ago

Auditor appointed

about 5 years ago

Balance sheet filed

almost 14 years ago

Balance sheet filed

over 11 years ago

Annual return filed

over 11 years ago

Annual return filed

almost 14 years ago

Annual return filed

about 13 years ago

Balance sheet filed

about 13 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Authorised capital changed from 50000000.0 to 50000000

over 2 years ago

Paid Up Capital changed from 40000000.0 to 40000000

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 30 September 2018

about 2 years ago

Email changed from shobhit.shivalik@gmail.com to mgoel888@gmail.com

over 1 year ago

FAQs

What is the incorporation date of the Shivalik trade links private limited?

Incorporation date of the company is 16 August 2005 .

Where was the Shivalik trade links private limited registered?

Registered address of the company is 32 e.c.road,dehradun dehradun uttranchal ur 000000 in.

What is the state of the Shivalik trade links private limited incorporation?

The state in which company is incorporated is Uttarakhand.

What is the Shivalik trade links private limited classified as?

The MCA has registered the Shivalik trade links private limited as Private company.

What is the Shivalik trade links private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Shivalik trade links private limited?

Shivalik trade links private limited has appointed 4 of directors.

Who are the appointed Directors in Shivalik trade links private limited?

The appointed directors in the company are:

  • Kunal garg
  • Shilpa shobit goel
  • Shobhit goel
  • Ridhima lal

What ROC is the Shivalik trade links private limited registered with?

The jurisdiction of ROC for the Shivalik trade links private limited is RoC-Uttarakhand.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

5 CR

PAID UP CAPITAL

4 CR

DIRECTORS

4

Charges Stats
Total Charges

2

Amount Due

35 CR

Amount Satisfied

96 CR