Company Information

CIN
U21010DL1996PLC078573
Status
Date of Incorporation
30 April 1996
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
24,665,000
Authorised Capital
150,000,000

Directors

Garima Rungta
Garima Rungta
Director/Designated Partner
for over 1 year
Rahul Rajeev Agrawal
Rahul Rajeev Agrawal
Director
for about 13 years
Yashraj Agrawal
Yashraj Agrawal
Director/Designated Partner
for about 12 years
Rakesh Rajen Agrawal
Rakesh Rajen Agrawal
Director/Designated Partner
for over 15 years
Yatindra Kumar Agrawal
Yatindra Kumar Agrawal
Director/Designated Partner
for 12 months

Past Directors

Shubha Rakesh Agrawal
Shubha Rakesh Agrawal
Additional Director
almost 4 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-05082020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-30082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Optional Attachment-(1)-30082019
Copies of the utility bills as mentioned above (not older than two months)-30082019
Copy of board resolution authorizing giving of notice-30082019
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form DPT-3-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Copy of shareholders resolution-09042019

Frequently Asked Questions

When was the Shahtootwale industries limited incorporated?

The Shahtootwale industries limited was incorporated with ROC on 30 April 1996 as .

Where has the Shahtootwale industries limited been incorporated?

The company was incorporated in Delhi with registration number 078573.

What is the E-filing status of the company?

The status of Shahtootwale industries limited is Active.

Number of Key Management personnel of the Shahtootwale industries limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shahtootwale industries limited?

The appointed directors in the company are:

  • Yatindra kumar agrawal
  • Rakesh rajen agrawal
  • Yashraj agrawal
  • Rahul rajeev agrawal
  • Shubha rakesh agrawal
  • Garima rungta