Company Information

CIN
U51102DL2003PTC122613
Status
Date of Incorporation
14 October 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Nidhi Balyan
Nidhi Balyan
Director/Designated Partner
for over 12 years
Sanjay Balyan
Sanjay Balyan
Director/Designated Partner
for over 1 year

Past Directors

Jai Singh
Jai Singh
Director
about 21 years ago

Charges

01 February 2022
Hdfc Bank Limited
0
01 February 2022
Hdfc Bank Limited
0
01 February 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-18122018

Frequently Asked Questions

What is the date on which the Shacon homes private limited incorporated?

Shacon homes private limited was incorporated on 14 October 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shacon homes private limited compliant?

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

What is the number of directors associated with Shacon homes private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shacon homes private limited?

3 of directors are associated with the company.