Indian Company Master Data Made Simple
Shiva Impo Expo Private Limited
The company, Shiva Impo Expo Private Limited, was incorporated on 7 Feb 2011 and is now 15 years old. Shiva Impo Expo Private Limited holds the CIN U51310PB2011PTC034659 and registration number 34659. It falls under the category of company limited by shares. Shiva Impo Expo Private Limited is authorized to hold share capital worth ₹1.00 crore. Shiva Impo Expo Private Limited’s paid-up capital stands at ₹80.60 lakh.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. It operates under Chandigarh’s corporate registry. It is incorporated at B24/1229, Stno.2, Kashmir Nagar, Ludhiana, Ludhiana _x001a_, Punjab, India, 141008. Shiva Impo Expo Private Limited holds an active company status. Its PAN is registered as AAPCS3511C. Its primary communication email is jindal_ca1995@yahoo.co.in.
Company Overview
- CIN
- Date of Incorporation
- 07/02/2011
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹80,60,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- jindal_ca1995@yahoo.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Punjab | 03AAPCS3511C1ZT | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/02/2011 | Rakesh Kumar Aggarwal | 03364653 | Director | View other directorships |
| 11/05/2017 | Ramni Devi | 07818997 | Director | View other directorships |
Business Network
Directors 2
- Ramni DeviDirector
- Rakesh Kumar AggarwalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 31/10/2024 | Form AOC-4-31102024_signed | - |
| 31/10/2024 | Form MGT-7A-31102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T93470409 | 03/03/2022 | ₹3,20,00,000.00 | Central Bank Of India |
| G06448229 | 13/06/2016 | ₹60,00,000.00 | Central Bank Of India |
| C53622064 | 24/04/2015 | ₹72,50,000.00 | Central Bank Of India |
| B82428004 | 24/07/2013 | ₹67,00,000.00 | Central Bank Of India |
| B57471385 | 01/08/2012 | ₹64,00,000.00 | Central Bank Of India |
| C53621272 | 03/06/2011 | ₹2,20,00,000.00 | Central Bank Of India |
| B16440208 | 03/06/2011 | ₹74,00,000.00 | Central Bank Of India |
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Address
Frequently Asked Questions
The current board member of Shiva Impo Expo Private Limited are:
- Rakesh Kumar Aggarwal
- Ramni Devi