Company Information

CIN
U51496MH2005PTC153691
Status
Date of Incorporation
02 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
456,000
Authorised Capital
500,000

Directors

Past Directors

Urmi Hitesh Mehta
Urmi Hitesh Mehta
Director
over 6 years ago
Sandip Sharadchandra Mehta
Sandip Sharadchandra Mehta
Director
almost 18 years ago
Hitesh Tulsidas Mehta
Hitesh Tulsidas Mehta
Director
over 19 years ago

Charges

0
20 April 2006
Union Bank Of India
4 Crore
20 April 2006
Union Bank Of India
0
20 April 2006
Union Bank Of India
0
20 April 2006
Union Bank Of India
0

Documents

Form DIR-12-06062019-signed
Form INC-22-10052019_signed
Copy of board resolution authorizing giving of notice-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Optional Attachment-(1)-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Evidence of cessation;-25042019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
-01042019
Letter of the charge holder stating that the amount has been satisfied-27022019
Form CHG-4-27022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form MGT-7-30032018_signed

Frequently Asked Questions

When was the Shagun chem agents private limited incorporated?

The Shagun chem agents private limited was incorporated with ROC on 02 June 2005 as .

Where has the Shagun chem agents private limited been incorporated?

The company was incorporated in Mumbai with registration number 153691.

What is the E-filing status of the company?

The status of Shagun chem agents private limited is Converted to LLP.

Number of Key Management personnel of the Shagun chem agents private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shagun chem agents private limited?

The appointed directors in the company are:

  • Hitesh tulsidas mehta
  • Sandip sharadchandra mehta
  • Urmi hitesh mehta