Company Information

CIN
U52100DL2013PTC255354
Status
Date of Incorporation
15 July 2013
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
500,000
Authorised Capital
500,000

Directors

Amit Kumar Aggarwal
Amit Kumar Aggarwal
Director/Designated Partner
for over 1 year
Sarika Aggarwal
Sarika Aggarwal
Director/Designated Partner
for about 5 years
Shruti Aggarwal
Shruti Aggarwal
Director/Designated Partner
for 12 months

Past Directors

Qurat Ul Ain
Qurat Ul Ain
Director
over 8 years ago
Subhash Aggarwal
Subhash Aggarwal
Director
over 11 years ago

Charges

14 Crore
25 October 2019
Yes Bank Limited
4 Crore
29 December 2015
Punjab National Bank
10 Crore
29 April 2023
Standard Chartered Bank
8 Crore
16 July 2022
Standard Chartered Bank
5 Crore
14 September 2021
Hdfc Bank Limited
64 Lak
30 August 2023
Yes Bank Limited
0
29 April 2023
Standard Chartered Bank
0
25 October 2019
Yes Bank Limited
0
16 July 2022
Standard Chartered Bank
0
14 September 2021
Hdfc Bank Limited
0
29 December 2015
Others
0
30 August 2023
Yes Bank Limited
0
29 April 2023
Standard Chartered Bank
0
25 October 2019
Yes Bank Limited
0
16 July 2022
Standard Chartered Bank
0
14 September 2021
Hdfc Bank Limited
0
29 December 2015
Others
0
30 August 2023
Yes Bank Limited
0
29 April 2023
Standard Chartered Bank
0
25 October 2019
Yes Bank Limited
0
16 July 2022
Standard Chartered Bank
0
14 September 2021
Hdfc Bank Limited
0
29 December 2015
Others
0

Documents

Form DPT-3-09032021-signed
Form CHG-1-27122020_signed
Instrument(s) of creation or modification of charge;-26122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form INC-22-16072020_signed
Copy of board resolution authorizing giving of notice-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-24112019_signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019

Frequently Asked Questions

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

Incorporation date of the company is 15 July 2013 .

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

The state in which company is incorporated is Delhi.

What is the Shagun marcom private limited status with MCA?

The company status as per MCA is Active.

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

Shagun marcom private limited has appointed 5 of directors.

Who are the appointed Directors in Shagun marcom private limited?

The appointed directors in the company are:

  • Subhash aggarwal
  • Shruti aggarwal
  • Qurat ul ain
  • Amit kumar aggarwal
  • Sarika aggarwal