Company Information

CIN
U74899DL1994PTC063762
Status
Date of Incorporation
23 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devanshi Amit Gupta
Devanshi Amit Gupta
Director
for over 20 years
Amit Gupta
Amit Gupta
Director
for almost 19 years
Surender Kumar Gupta
Surender Kumar Gupta
Director
for about 8 years
Ashish Gupta
Ashish Gupta
Director
for about 23 years
Anil Kumar
Anil Kumar
Director/Designated Partner
for over 1 year
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for over 1 year

Past Directors

Niraj Kumar
Niraj Kumar
Director
over 7 years ago
Ranbir Singh
Ranbir Singh
Additional Director
over 8 years ago
Randhawa Singh
Randhawa Singh
Director
about 9 years ago
Lalit Kumar
Lalit Kumar
Director
about 10 years ago

Charges

21 Crore
23 December 2016
Lakshmi Vilas Bank Limited
21 Crore
19 June 2014
Lakshmi Vilas Bank Limited
25 Crore
23 December 2016
Lakshmi Vilas Bank Limited
0
19 June 2014
Lakshmi Vilas Bank Limited
0
23 December 2016
Lakshmi Vilas Bank Limited
0
19 June 2014
Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-09112020-signed
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-15072019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-09102018_signed
Form DIR-12-07042018_signed
Optional Attachment-(2)-06042018
Evidence of cessation;-06042018
Optional Attachment-(3)-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Notice of resignation;-06042018
Interest in other entities;-06042018

Frequently Asked Questions

When was the Shagun developers private limited incorporated?

The Shagun developers private limited was incorporated with ROC on 23 December 1994 as .

Where has the Shagun developers private limited been incorporated?

The company was incorporated in Delhi with registration number 063762.

What is the E-filing status of the company?

The status of Shagun developers private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Shagun developers private limited?

The appointed directors in the company are:

  • Surender kumar gupta
  • Devanshi amit gupta
  • Amit gupta
  • Ashish gupta
  • Lalit kumar
  • Randhawa singh
  • Ranbir singh
  • Niraj kumar
  • Ashok kumar
  • Anil kumar