Company Information

CIN
U51909DL2013PTC262851
Status
Date of Incorporation
27 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,600,000
Authorised Capital
50,000,000

Directors

Sanjana Agarwal
Sanjana Agarwal
Director/Designated Partner
for almost 11 years
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for almost 11 years
Jasneet Kaur
Jasneet Kaur
Director/Designated Partner
for almost 11 years
Naresh Kishore Gupta
Naresh Kishore Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
18 June 2014
Union Bank Of India Limited
1 Crore
13 October 2014
Union Bank Of India Limited
1 Crore
13 October 2014
Union Bank Of India Limited
0
18 June 2014
Union Bank Of India Limited
0
13 October 2014
Union Bank Of India Limited
0
18 June 2014
Union Bank Of India Limited
0
13 October 2014
Union Bank Of India Limited
0
18 June 2014
Union Bank Of India Limited
0

Documents

Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form MGT-7-17112019_signed
Form PAS-3-12112019_signed
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.-12112019
Copy of Board or Shareholders? resolution-12112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23102019

Frequently Asked Questions

What is the incorporation date of the Shachii gizmo private limited?

Incorporation date of the company is 27 December 2013 .

What is the state of the Shachii gizmo private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shachii gizmo private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shachii gizmo private limited?

Shachii gizmo private limited has appointed 4 of directors.

Who are the appointed Directors in Shachii gizmo private limited?

The appointed directors in the company are:

  • Sanjana agarwal
  • Naresh kishore gupta
  • Jasneet kaur
  • Pradeep kumar