Company Information

CIN
Status
Date of Incorporation
10 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Jhabak
Rekha Jhabak
Beneficial Owner
for over 5 years
Sanjay Babulal Surana
Sanjay Babulal Surana
Director
for over 11 years
Jitendra Chaudhery
Jitendra Chaudhery
Director
for over 12 years
Shambhu Choubey
Shambhu Choubey
Director/Designated Partner
for over 2 years
Madan Lal Hirawat
Madan Lal Hirawat
Director
for about 2 years

Past Directors

Bablu Chakraborty
Bablu Chakraborty
Additional Director
over 11 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 12 years ago

Charges

0
29 September 2015
Axis Bank Limited
10 Crore
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0

Documents

Form DPT-3-09122020_signed
Form GNL-2-09112020-signed
Optional Attachment-(3)-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Form DPT-3-11062020-signed
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-03082019_signed

Frequently Asked Questions

What is the date of Deepesh shoppers private limited incorporation?

Incorporation date of the company is 10 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Deepesh shoppers private limited has appointed how many directors?

The appointed directors in the company are:

  • Madan lal hirawat
  • Jitendra chaudhery
  • Prem nath mali
  • Sanjay babulal surana
  • Shambhu choubey
  • Rekha jhabak
  • Bablu chakraborty