Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
302,000
Authorised Capital
1,000,000

Directors

Parul Kohli
Parul Kohli
Director/Designated Partner
about 2 years ago
Akansh Kohli
Akansh Kohli
Director/Designated Partner
over 2 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
almost 23 years ago

Past Directors

Ankit Kohli
Ankit Kohli
Director
over 17 years ago
Vipin Anand
Vipin Anand
Director
over 17 years ago
Amit Kumar Saxena
Amit Kumar Saxena
Director
almost 23 years ago

Registered Trademarks

Sk Almirah Mg Cabinets

[Class : 20] Almirah, Box, Locker, Shelves, Metal Furniture, Wooden Furniture Included In Class 20.

Sk Cabinets Mg Cabinets

[Class : 20] Cabinets (Index) Furniture, Iron Furniture, Office Furniture, School Furniture, Household Furniture, Furniture (Lockers), Book Cases Almirahs, Library Shelves, Hospital Furniture (Metal), Furniture Fittings (Metal), Wooden Furniture, Steel Furniture And Almirah Included In Class 20

Mg Modular Kitchen Mg Cabinets

[Class : 20] Modular Kitchen, Kitchen Cabinets, Wardrobes And Accessories Included In Class 20
View +3 more Brands for Shivam Cabinets Private Limited.

Documents

Form DPT-3-22062020-signed
List of share holders, debenture holders;-10072019
Directors report as per section 134(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Form MGT-7-10072019_signed
Form AOC-4-10072019_signed
Form DPT-3-24062019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form DIR-12-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-27082018
Notice of resignation;-27082018
Evidence of cessation;-27082018
Letter of appointment;-16102017
Form DIR-12-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
List of share holders, debenture holders;-10072017
Form MGT-7-10072017_signed
Form AOC-4-10072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
List of share holders, debenture holders;-22092016
Directors report as per section 134(3)-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form MGT-7-261115.OCT
Form AOC-4-031115.OCT