Company Information

CIN
Status
Date of Incorporation
23 February 1994
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,532,200
Authorised Capital
4,000,000

Directors

Ankit Gupta
Ankit Gupta
Director
for about 10 years
Gaurav Gupta
Gaurav Gupta
Director
for almost 13 years
Suresh Kumar Gupta
Suresh Kumar Gupta
Beneficial Owner
for almost 31 years
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
for almost 31 years

Past Directors

Charges

21 Crore
02 June 2009
Kotak Mahindra Bank Limited
21 Crore
02 April 2004
Central Bank Of India
40 Lak
19 March 2001
Central Bank Of India
40 Lak
02 June 2009
Others
0
02 April 2004
Central Bank Of India
0
19 March 2001
Central Bank Of India
0
02 June 2009
Others
0
02 April 2004
Central Bank Of India
0
19 March 2001
Central Bank Of India
0
02 June 2009
Others
0
02 April 2004
Central Bank Of India
0
19 March 2001
Central Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018

Frequently Asked Questions

When was the Shakti merchant private limited incorporated?

The Shakti merchant private limited was incorporated with ROC on 23 February 1994 as .

Where has the Shakti merchant private limited been incorporated?

The company was incorporated in Jaipur with registration number 008076.

What is the E-filing status of the company?

The status of Shakti merchant private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Shakti merchant private limited?

The appointed directors in the company are:

  • Mahesh kumar gupta
  • Suresh kumar gupta
  • Gaurav gupta
  • Ankit gupta