Company Information

CIN
U74899DL1995PTC073492
Status
Date of Incorporation
13 October 1995
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
21,000,000
Authorised Capital
21,000,000

Directors

Arpit Agarwal
Arpit Agarwal
Manager/Secretary
for over 12 years
Ramesh Roshanlal Agarwal
Ramesh Roshanlal Agarwal
Director/Designated Partner
for over 5 years
Uma Agarwal
Uma Agarwal
Director/Designated Partner
for over 1 year
Satish Agarwal
Satish Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Arpita Jitendra Agarwal
Arpita Jitendra Agarwal
Director
over 15 years ago

Charges

2,000 Crore
30 May 2019
Bharat Co-operative Bank (mumbai) Limited
2,000 Crore
30 May 2019
Others
0
30 May 2019
Others
0

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Form DPT-3-05122020_signed
Form PAS-3-13102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102020
Copy of Board or Shareholders? resolution-09102020
Form DPT-3-17082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form SH-7-07122019-signed
Altered memorandum of assciation;-04122019
Optional Attachment-(1)-04122019
Copy of the resolution for alteration of capital;-04122019
Form AOC-4 additional attachment-26112019_signed
Form AOC-4-26112019_signed
Directors? report as per section 134(3)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form BEN - 2-26082019_signed

Frequently Asked Questions

What is the date of Shakshi estate private limited incorporation?

Incorporation date of the company is 13 October 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Shakshi estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish agarwal
  • Uma agarwal
  • Ramesh roshanlal agarwal
  • Arpita jitendra agarwal
  • Arpit agarwal