Company Information

CIN
U34300DL2004PTC127316
Status
Date of Incorporation
02 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anju Kalra
Anju Kalra
Director/Designated Partner
for about 1 year
Aditya Kalra
Aditya Kalra
Director/Designated Partner
for over 2 years
Vikesh Kumar Kalra
Vikesh Kumar Kalra
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Kalra
Sandeep Kalra
Director
over 20 years ago

Charges

2 Crore
22 March 2019
Yes Bank Limited
2 Crore
22 March 2019
Yes Bank Limited
0
22 March 2019
Yes Bank Limited
0
22 March 2019
Yes Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Instrument(s) of creation or modification of charge;-30032019
Optional Attachment-(1)-30032019
Form CHG-1-30032019_signed

Frequently Asked Questions

When was the Shakti transmission products private limited incorporated?

The Shakti transmission products private limited was incorporated with ROC on 02 July 2004 as .

Where has the Shakti transmission products private limited been incorporated?

The company was incorporated in Delhi with registration number 127316.

What is the E-filing status of the company?

The status of Shakti transmission products private limited is Active.

Number of Key Management personnel of the Shakti transmission products private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shakti transmission products private limited?

The appointed directors in the company are:

  • Sandeep kalra
  • Vikesh kumar kalra
  • Aditya kalra
  • Anju kalra