Company Information

CIN
Status
Date of Incorporation
27 March 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,563,200
Authorised Capital
12,500,000

Directors

Vishal Prafulbhai Mehta
Vishal Prafulbhai Mehta
Director/Designated Partner
for about 1 year
Sanjay Rasiklal Chatwani
Sanjay Rasiklal Chatwani
Director/Designated Partner
for about 1 year

Past Directors

Ashish Shridhar Bhagat
Ashish Shridhar Bhagat
Additional Director
over 3 years ago
Jay Manoj Mehta
Jay Manoj Mehta
Additional Director
about 4 years ago
Dhimant Ajitrai Mankad
Dhimant Ajitrai Mankad
Director
over 10 years ago
Nagendra Ramakishan Agarwal
Nagendra Ramakishan Agarwal
Additional Director
over 10 years ago
Mohandas Nair
Mohandas Nair
Director
over 25 years ago
Kishorbhai Ramniklal Unadkat
Kishorbhai Ramniklal Unadkat
Director
over 34 years ago

Charges

0
17 January 2005
Sundaram Finance Ltd.
1 Lak
30 December 1996
Gujarat State Financial Corporation
2 Crore
18 September 1996
Central Bank Of India
10 Lak
01 May 1997
Central Bank Of India
23 Lak
20 March 1998
Central Bank Of India
35 Lak
20 March 1998
Central Bank Of India
0
30 December 1996
Gujarat State Financial Corporation
0
17 January 2005
Sundaram Finance Ltd.
0
18 September 1996
Central Bank Of India
0
01 May 1997
Central Bank Of India
0
20 March 1998
Central Bank Of India
0
30 December 1996
Gujarat State Financial Corporation
0
17 January 2005
Sundaram Finance Ltd.
0
18 September 1996
Central Bank Of India
0
01 May 1997
Central Bank Of India
0
20 March 1998
Central Bank Of India
0
30 December 1996
Gujarat State Financial Corporation
0
17 January 2005
Sundaram Finance Ltd.
0
18 September 1996
Central Bank Of India
0
01 May 1997
Central Bank Of India
0
20 March 1998
Central Bank Of India
0
30 December 1996
Gujarat State Financial Corporation
0
17 January 2005
Sundaram Finance Ltd.
0
18 September 1996
Central Bank Of India
0
01 May 1997
Central Bank Of India
0

Documents

Form DPT-3-30122020
Declaration by first director-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(3)-10102020
Optional Attachment-(4)-10102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed

Frequently Asked Questions

When was the Shakti clearing agency private limited incorporated?

The Shakti clearing agency private limited was incorporated with ROC on 27 March 1990 as .

Where has the Shakti clearing agency private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 013543.

What is the E-filing status of the company?

The status of Shakti clearing agency private limited is Active.

Number of Key Management personnel of the Shakti clearing agency private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Shakti clearing agency private limited?

The appointed directors in the company are:

  • Nagendra ramakishan agarwal
  • Mohandas nair
  • Jay manoj mehta
  • Kishorbhai ramniklal unadkat
  • Dhimant ajitrai mankad
  • Vishal prafulbhai mehta
  • Ashish shridhar bhagat
  • Sanjay rasiklal chatwani