Company Information

CIN
Status
Date of Incorporation
20 January 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bela Gupta
Bela Gupta
Director
for almost 13 years
Mahesh Gupta
Mahesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Swati Gupta Bajaj
Swati Gupta Bajaj
Director
over 10 years ago
Siddharth Garg
Siddharth Garg
Director
almost 13 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
almost 13 years ago

Charges

1 Crore
29 May 2013
Kotak Mahindra Bank Limited
1 Crore
29 May 2013
Others
0
29 May 2013
Others
0
29 May 2013
Others
0
29 May 2013
Others
0

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-15112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Form DIR-11-16082019_signed
Form DIR-12-16082019_signed
Optional Attachment-(1)-08082019
Notice of resignation;-08082019
Notice of resignation filed with the company-08082019
Evidence of cessation;-08082019
Acknowledgement received from company-08082019
Proof of dispatch-08082019
Form MSME FORM I-07062019_signed

Frequently Asked Questions

When was the Shagun concretes private limited incorporated?

The Shagun concretes private limited was incorporated with ROC on 20 January 2012 as .

Where has the Shagun concretes private limited been incorporated?

The company was incorporated in Gwalior with registration number 027543.

What is the E-filing status of the company?

The status of Shagun concretes private limited is Active.

Number of Key Management personnel of the Shagun concretes private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shagun concretes private limited?

The appointed directors in the company are:

  • Mahesh gupta
  • Manoj kumar gupta
  • Swati gupta bajaj
  • Bela gupta
  • Siddharth garg