Company Information

CIN
Status
Date of Incorporation
21 May 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,466,000
Authorised Capital
27,500,000

Directors

Ramesh Chand Gupta
Ramesh Chand Gupta
Beneficial Owner
for over 5 years
Munender Kumar Goel
Munender Kumar Goel
Beneficial Owner
for over 5 years
Birma Devi
Birma Devi
Director/Designated Partner
for about 8 years
Yogesh Kumar
Yogesh Kumar
Beneficial Owner
for over 22 years

Past Directors

Kishan Chand Gupta
Kishan Chand Gupta
Director
over 18 years ago

Charges

3 Crore
11 July 2007
State Bank Of India
4 Crore
09 September 2003
State Bank Of India
40 Lak
17 February 2021
Axis Bank Limited
3 Crore
18 November 2023
Axis Bank Limited
0
17 February 2021
Axis Bank Limited
0
11 July 2007
State Bank Of India
0
09 September 2003
State Bank Of India
0
18 November 2023
Axis Bank Limited
0
17 February 2021
Axis Bank Limited
0
11 July 2007
State Bank Of India
0
09 September 2003
State Bank Of India
0
18 November 2023
Axis Bank Limited
0
17 February 2021
Axis Bank Limited
0
11 July 2007
State Bank Of India
0
09 September 2003
State Bank Of India
0

Documents

Form DPT-3-01032021-signed
Form MSME FORM I-31122020_signed
Form MSME FORM I-03112020_signed
Form DPT-3-19062020-signed
Supplementary or Test audit report under section 143-22012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Form AOC - 4 CFS-22012020
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019

Frequently Asked Questions

What is the date of Shakti foams private limited incorporation?

Incorporation date of the company is 21 May 2002 .

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.

Shakti foams private limited has appointed how many directors?

The appointed directors in the company are:

  • Munender kumar goel
  • Ramesh chand gupta
  • Kishan chand gupta
  • Yogesh kumar
  • Birma devi