SHIVAM INVESTMENT MANAGEMENT PRIVATE LIMITED

OVERVIEW - SHIVAM INVESTMENT MANAGEMENT PRIVATE LIMITED

Shivam Investment Management Private Limited was an unlisted private company incorporated on 06 August, 2008. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 57.00 lac and the total paid-up capital was INR 57.00 lac.

The current status of Shivam Investment Management Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Shivam Investment Management Private Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Shivam Investment Management Private Limited is U74140WB2008PTC128281. The registered office of Shivam Investment Management Private Limited was at 29A, RABINDRA SARANI 4TH FLOOR KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - SHIVAM INVESTMENT MANAGEMENT PRIVATE LIMITED

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Directors - SHIVAM INVESTMENT MANAGEMENT PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Tarun Kumar Sharma who was appointed on 06 August, 2008. Tarun Kumar Sharma has been on the board for more than 15 years. The most recently appointed directors are Amit Bathwal and Varun Bathwal, who were appointed on 31 October, 2014.

Amit Bathwal has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TARUN KUMAR SHARMA	Director	06 August, 2008	Other directorships - GONTERMANN - PEIPERS (INDIA) LIMITED,
AMIT BATHWAL	Director	31 October, 2014	Other directorships - SITARAM SAVITRI POLYMERS PRIVATE LIMITED,  APISUN SACKS PRIVATE LIMITED,  KANCHAN TRADE & COMMERCE PVT. LTD.,  BEETLE HOSPITALITY PRIVATE LIMITED,  MICRO DEALERS PRIVATE LIMITED,  SITARAM SAVITRI POLYMERS PRIVATE LIMITED,  HARIOM SPINNING MILLS LTD.,  MODERN PACKAGING PRIVATE LIMITED,
VARUN BATHWAL	Director	31 October, 2014	Other directorships - SAKET BUILDTECH PRIVATE LIMITED,  PLATINIUM TIE-UP PRIVATE LIMITED,  MODWEAVE INTERNATIONAL PRIVATE LIMITED,  BEETLE HOSPITALITY PRIVATE LIMITED,  MODFIL GREENTECH PRIVATE LIMITED,  MICRO DEALERS PRIVATE LIMITED,
SURENDAR KUMAR GUPTA	Director	04 June, 2012	Other directorships - PLATINIUM TIE-UP PRIVATE LIMITED,  GULMOHAR ISPAT TRADERS PRIVATE LIMITED,  HARIOM SPINNING MILLS LTD.,
NISHA KANT SINGH	Director	04 June, 2012	Other directorships - SITARAM SAVITRI POLYMERS PRIVATE LIMITED,  FASTGROW VINIMAY PRIVATE LIMITED,  SITARAM SAVITRI POLYMERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
TARUN KUMAR SHARMA	Director	06 August, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GONTERMANN - PEIPERS (INDIA) LIMITED Director 14 February, 2018 Manufacturing (Metals & Chemicals and their products)
AMIT BATHWAL	Director	31 October, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SITARAM SAVITRI POLYMERS PRIVATE LIMITED Director 01 April, 2019 Manufacturing (Metals & Chemicals and their products) APISUN SACKS PRIVATE LIMITED Director 29 October, 2020 Manufacturing (Metals & Chemicals and their products) KANCHAN TRADE & COMMERCE PVT. LTD. Director 01 April, 2019 Manufacturing (Machinery & Equipments) BEETLE HOSPITALITY PRIVATE LIMITED Director 01 April, 2019 Business Services MICRO DEALERS PRIVATE LIMITED Director 08 October, 2010 Trading SITARAM SAVITRI POLYMERS PRIVATE LIMITED Director 01 April, 2019 Manufacturing (Metals & Chemicals and their products) HARIOM SPINNING MILLS LTD. Director 28 April, 2022 Manufacture of textiles MODERN PACKAGING PRIVATE LIMITED Director 18 November, 2002 Manufacturing (Food products and beverages)
VARUN BATHWAL	Director	31 October, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAKET BUILDTECH PRIVATE LIMITED Director 22 September, 2007 Manufacturing (Metals & Chemicals and their products) PLATINIUM TIE-UP PRIVATE LIMITED Director 08 April, 2010 Trading MODWEAVE INTERNATIONAL PRIVATE LIMITED Director 26 August, 2020 Manufacturing (Metals & Chemicals and their products) BEETLE HOSPITALITY PRIVATE LIMITED Director 18 April, 2017 Business Services MODFIL GREENTECH PRIVATE LIMITED Director 04 August, 2022 Manufacturing (Metals & Chemicals and their products) MICRO DEALERS PRIVATE LIMITED Director 08 October, 2010 Trading
SURENDAR KUMAR GUPTA	Director	04 June, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PLATINIUM TIE-UP PRIVATE LIMITED Director 07 November, 2016 Trading GULMOHAR ISPAT TRADERS PRIVATE LIMITED Director 12 January, 2015 Trading HARIOM SPINNING MILLS LTD. Director 25 November, 2017 Manufacture of textiles
NISHA KANT SINGH	Director	04 June, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SITARAM SAVITRI POLYMERS PRIVATE LIMITED Director 25 November, 2017 Manufacturing (Metals & Chemicals and their products) FASTGROW VINIMAY PRIVATE LIMITED Director 12 January, 2015 Trading SITARAM SAVITRI POLYMERS PRIVATE LIMITED Director 25 November, 2017 Manufacturing (Metals & Chemicals and their products)