Company Information

CIN
U32109MH1997PTC109317
Status
Date of Incorporation
09 July 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
802,000
Authorised Capital
1,000,000

Directors

Vaishnavi Bhalerao
Vaishnavi Bhalerao
Director
for over 1 year
Avick Salil Sil
Avick Salil Sil
Director/Designated Partner
for over 5 years

Past Directors

Sangita Sanjiv Ginde
Sangita Sanjiv Ginde
Director
over 21 years ago
Sanjiv Madhav Ginde
Sanjiv Madhav Ginde
Director
over 27 years ago

Documents

Form ADT-3-17012020_signed
Resignation letter-17012020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
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
Form DPT-3-25062019
Form DPT-3-21062019
Form MGT-14-11062019_signed
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Evidence of cessation;-05062019
Notice of resignation;-05062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019

Frequently Asked Questions

When was the Shagun technocrats private limited incorporated?

The Shagun technocrats private limited was incorporated with ROC on 09 July 1997 as .

Where has the Shagun technocrats private limited been incorporated?

The company was incorporated in Mumbai with registration number 109317.

What is the E-filing status of the company?

The status of Shagun technocrats private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Shagun technocrats private limited?

The appointed directors in the company are:

  • Sanjiv madhav ginde
  • Sangita sanjiv ginde
  • Avick salil sil
  • Vaishnavi bhalerao