Company Information

CIN
U74900DL2011FTC214413
Status
Date of Incorporation
19 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
539,390
Authorised Capital
595,000

Directors

Vipin Vashist
Vipin Vashist
Director/Designated Partner
for about 1 year
Richard Antoni Savelli
Richard Antoni Savelli
Director/Designated Partner
for over 7 years
Richard David Syme
Richard David Syme
Director/Designated Partner
for over 12 years
Laxmi Datt Sharma
Laxmi Datt Sharma
Director/Designated Partner
for over 1 year

Past Directors

Nicholas Craig Redfern
Nicholas Craig Redfern
Director
over 12 years ago
Sumantra Sinha
Sumantra Sinha
Director
almost 14 years ago

Documents

Form DPT-3-31122020
Form AOC-5-29102019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form AOC - 4 CFS-22102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of board resolution-12102019
Form DPT-3-30062019
Form PAS-3-13062019_signed
Copy of Board or Shareholders? resolution-13062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062019
Form SH-7-09052019-signed
Altered memorandum of assciation;-01052019

Frequently Asked Questions

When was the Shoogloo network private limited incorporated?

The Shoogloo network private limited was incorporated with ROC on 19 February 2011 as .

Where has the Shoogloo network private limited been incorporated?

The company was incorporated in Delhi with registration number 214413.

What is the E-filing status of the company?

The status of Shoogloo network private limited is Active.

Number of Key Management personnel of the Shoogloo network private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shoogloo network private limited?

The appointed directors in the company are:

  • Laxmi datt sharma
  • Sumantra sinha
  • Richard david syme
  • Nicholas craig redfern
  • Richard antoni savelli
  • Vipin vashist