Company Information

CIN
Status
Date of Incorporation
19 July 1993
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
30 September 2023
Paid Up Capital
2,899,000
Authorised Capital
5,000,000

Directors

Puneet Jain
Puneet Jain
Director/Designated Partner
for over 1 year
Sandeep Jain
Sandeep Jain
Director/Designated Partner
for almost 2 years
Ritika Jain
Ritika Jain
Director/Designated Partner
for over 1 year

Past Directors

Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 31 years ago

Charges

13 Lak
04 July 1996
Union Bank Of India
13 Lak
16 March 2002
Andhra Bank
50 Lak
16 March 2002
Others
0
04 July 1996
Union Bank Of India
0
16 March 2002
Others
0
04 July 1996
Union Bank Of India
0
16 March 2002
Others
0
04 July 1996
Union Bank Of India
0

Documents

Form DPT-3-09112020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form DIR-12-25102019_signed
Form DPT-3-20072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form CHG-4-25032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190325

Frequently Asked Questions

What is the date of Shagun enterprises pvt ltd incorporation?

Incorporation date of the company is 19 July 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shagun enterprises pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Nirmal kumar jain
  • Sandeep jain
  • Puneet jain
  • Ritika jain