Company Information

CIN
U15494RJ1974PTC001548
Status
Date of Incorporation
15 February 1974
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000

Directors

Himanshu Jeendgar
Himanshu Jeendgar
Director/Designated Partner
for over 1 year
Chananmal Jeendgar
Chananmal Jeendgar
Director
for over 50 years
Rajesh Golyan
Rajesh Golyan
Director/Designated Partner
for almost 31 years
Pawan Kumar Jeendgar
Pawan Kumar Jeendgar
Director
for over 1 year

Past Directors

Chaitanya Jeendgar
Chaitanya Jeendgar
Additional Director
over 1 year ago
Babita Lila
Babita Lila
Director
about 9 years ago
Sulochana Dulichand Lila
Sulochana Dulichand Lila
Director
about 9 years ago
Rajnish Kumar Jeendgar
Rajnish Kumar Jeendgar
Additional Director
over 13 years ago
Punit Lila
Punit Lila
Director
about 18 years ago
Rajendra Lila
Rajendra Lila
Director
almost 19 years ago

Charges

4 Crore
12 December 1977
Bank Of Baroda
4 Crore
21 June 1976
Bank Of Baroda
1 Lak
23 September 1983
Rajasthan Financial Corp.
34 Thousand
28 October 1975
Rajasthan Financial Corp.
9 Lak
21 June 1976
Bank Of Baroda
0
28 October 1975
Rajasthan Financial Corp.
0
12 December 1977
Bank Of Baroda
0
23 September 1983
Rajasthan Financial Corp.
0
21 June 1976
Bank Of Baroda
0
28 October 1975
Rajasthan Financial Corp.
0
12 December 1977
Bank Of Baroda
0
23 September 1983
Rajasthan Financial Corp.
0

Documents

Form DPT-3-06082020-signed
Form DPT-3-31012020-signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-06122018
Evidence of cessation;-25082018
Notice of resignation;-25082018
Form DIR-12-25082018_signed

Frequently Asked Questions

When was the Shakti malt pvt ltd incorporated?

The Shakti malt pvt ltd was incorporated with ROC on 15 February 1974 as .

Where has the Shakti malt pvt ltd been incorporated?

The company was incorporated in Jaipur with registration number 001548.

What is the E-filing status of the company?

The status of Shakti malt pvt ltd is Active.

Number of Key Management personnel of the Shakti malt pvt ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Shakti malt pvt ltd?

The appointed directors in the company are:

  • Rajendra lila
  • Pawan kumar jeendgar
  • Rajnish kumar jeendgar
  • Punit lila
  • Rajesh golyan
  • Chananmal jeendgar
  • Sulochana dulichand lila
  • Babita lila
  • Chaitanya jeendgar
  • Himanshu jeendgar