Company Information

CIN
Status
Date of Incorporation
15 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
for almost 15 years
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for almost 15 years
Tanvi Agarwal
Tanvi Agarwal
Director/Designated Partner
for 12 months
Abhishek Bharuka
Abhishek Bharuka
Individual Subscriber
for almost 15 years

Past Directors

Sachin Kakra
Sachin Kakra
Director
over 10 years ago
Sunil Agarwal
Sunil Agarwal
Director
almost 15 years ago

Charges

90 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
07 December 2013
Axis Bank Limited
50 Crore
20 September 2021
Icici Bank Limited
60 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
07 December 2013
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0
20 September 2021
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
07 December 2013
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-04052020-signed
Form CHG-1-06032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form MGT-6-11012019_signed
-11012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed

Frequently Asked Questions

What is the incorporation date of the Shagun infrapromoters private limited?

Incorporation date of the company is 15 January 2010 .

What is the state of the Shagun infrapromoters private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Shagun infrapromoters private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shagun infrapromoters private limited?

Shagun infrapromoters private limited has appointed 6 of directors.

Who are the appointed Directors in Shagun infrapromoters private limited?

The appointed directors in the company are:

  • Ram naresh agarwal
  • Shyam sunder agarwal
  • Sunil agarwal
  • Sachin kakra
  • Abhishek bharuka
  • Tanvi agarwal