Company Information

CIN
U22219DL2011PTC216061
Status
Date of Incorporation
17 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Luthra
Mahesh Luthra
Director/Designated Partner
for over 1 year
Sunil Luthra
Sunil Luthra
Director/Designated Partner
for over 1 year

Past Directors

Sham Luthra .
Sham Luthra .
Director
over 13 years ago
Manish Luthra
Manish Luthra
Director
over 13 years ago

Charges

14 Lak
07 March 2019
Electronica Finance Limited
99 Lak
21 June 2017
Electronica Finance Limited
12 Lak
07 November 2016
Yes Bank Limited
70 Lak
02 April 2022
Hdfc Bank Limited
14 Lak
02 April 2022
Hdfc Bank Limited
0
21 June 2017
Others
0
07 March 2019
Others
0
07 November 2016
Yes Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
21 June 2017
Others
0
07 March 2019
Others
0
07 November 2016
Yes Bank Limited
0

Documents

Evidence of cessation;-25092020
Form DIR-12-25092020_signed
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form DPT-3-29072020-signed
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form DPT-3-27062019
Form CHG-1-17052019_signed
Optional Attachment-(1)-17052019
Instrument(s) of creation or modification of charge;-17052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190517

Frequently Asked Questions

When was the Shakti keypads private limited incorporated?

The Shakti keypads private limited was incorporated with ROC on 17 March 2011 as .

Where has the Shakti keypads private limited been incorporated?

The company was incorporated in Delhi with registration number 216061.

What is the E-filing status of the company?

The status of Shakti keypads private limited is Active.

Number of Key Management personnel of the Shakti keypads private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shakti keypads private limited?

The appointed directors in the company are:

  • Manish luthra
  • Sham luthra .
  • Sunil luthra
  • Mahesh luthra