Company Information

CIN
Status
Date of Incorporation
15 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
for almost 15 years
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Tanvi Agarwal
Tanvi Agarwal
Director/Designated Partner
for 12 months
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
for almost 15 years

Past Directors

Sachin Kakra
Sachin Kakra
Director
over 10 years ago
Ujjal Surya Sarkar
Ujjal Surya Sarkar
Additional Director
over 11 years ago
Sunil Agarwal
Sunil Agarwal
Director
almost 15 years ago

Charges

60 Crore
28 March 2018
Axis Bank Limited
25 Crore
07 December 2013
Axis Bank Limited
50 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
20 September 2021
Others
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-13052020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-29062019
Letter of the charge holder stating that the amount has been satisfied-08012019
Form CHG-4-08012019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-1-26042018_signed
Instrument(s) of creation or modification of charge;-26042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180426

Frequently Asked Questions

What is the date on which the Shagun realdev private limited incorporated?

Shagun realdev private limited was incorporated on 15 January 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shagun realdev private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shagun realdev private limited?

7 of directors are associated with the company.

What is the number of directors associated with Shagun realdev private limited?

7 of directors are associated with the company.