Company Information

CIN
U45202PB1997PTC020575
Status
Date of Incorporation
08 October 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Isha Agarwal
Isha Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Naresh Kumar Gaba
Naresh Kumar Gaba
Director
over 9 years ago
Gurinder Kumar Garg
Gurinder Kumar Garg
Director
about 27 years ago
Aruna Garg
Aruna Garg
Director
about 27 years ago

Charges

5 Crore
11 May 2009
State Bank Of Patiala
5 Crore
11 May 2009
State Bank Of Patiala
0
11 May 2009
State Bank Of Patiala
0
11 May 2009
State Bank Of Patiala
0
11 May 2009
State Bank Of Patiala
0
11 May 2009
State Bank Of Patiala
0

Documents

Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form DIR-12-16092018_signed
Interest in other entities;-16092018
Evidence of cessation;-16092018
Notice of resignation;-16092018
Declaration by first director-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form AOC-4-03032018_signed

Frequently Asked Questions

What is the date of Shagun promoters and builders private limited incorporation?

Incorporation date of the company is 08 October 1997 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 promoters and builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Aruna garg
  • Gurinder kumar garg
  • Naresh kumar gaba
  • Isha agarwal