Jai Shankar Malhotra, . Designation Director at .
Rajeev Malhotra, . Designation Director at .
Located at A-703, RUDRA APPAETMENT PLOT-12, SECTOR-6, DWARKA DELHI DL 110075 IN, , Delhi. .

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About Shiven Impex Private Limited
Shiven Impex Private Limited was registered at Registrar of Companies Delhi on 09 March, 2005 and is categorised as Company limited by Shares and an Non-govt company.
Shiven Impex Private Limited's Corporate Identification Number (CIN) is U51909DL2005PTC133717 and Registeration Number is 133717.

Shiven Impex Private Limited registered address on file is A-703, RUDRA APPAETMENT PLOT-12, SECTOR-6, DWARKA DELHI DL 110075 IN, - , Delhi, .

Shiven Impex Private Limited currently have 2 Active Directors / Partners: Jai Shankar Malhotra, Rajeev Malhotra, and there are no other Active Directors / Partners in the company except these 2 officials.

Shiven Impex Private Limited is involved in Trading Activity and currently company is in Active Status.

Company Activity Trading
CIN U51909DL2005PTC133717
Registration Date 09 March, 2005
Registeration No. 133717
RoC Delhi
State Delhi
Registered Address A-703, RUDRA APPAETMENT PLOT-12, SECTOR-6, DWARKA DELHI DL 110075 IN, Delhi
Category Company limited by Shares
Sub Category Non-govt company
Authorised Capital Rs 500000.0 INR
PaidUp Capital Rs 160000.0 INR
Company Class Private
Last Annual General Meeting Date 22 September, 2016
Date of Balance Sheet 31 March, 2016
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Jai Shankar Malhotra
Rajeev Malhotra
Resigned Officers
Officer Name
Record not found
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Movable property (not being pledge) Rs 298000 INR 10 May, 2014 - Open
Movable property (not being pledge) Rs 360000 INR 06 February, 2013 - Open
Motor Vehicle (Hypothecation) Rs 515000 INR 10 October, 2016 - Open
Motor Vehicle (Hypothecation) Rs 1150000 INR 14 October, 2016 - Open
Book debts Rs 4000000 INR 13 November, 2009 - Open
Book debts
Floating charge
Movable property (not being pledge)
Rs 23800000 INR 13 November, 2009 17 October, 2016 Open

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