Company Information

CIN
U74899DL1988PTC030270
Status
Date of Incorporation
11 January 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,980,000
Authorised Capital
2,100,000

Directors

Sukhmal Chand Jain
Sukhmal Chand Jain
Director/Designated Partner
for over 1 year
Madhavi Swarup
Madhavi Swarup
Director/Designated Partner
for over 1 year

Past Directors

Madhav Kumar Swarup
Madhav Kumar Swarup
Director
over 22 years ago

Documents

Form INC-22-19072020_signed
Form ADT-1-16072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copy of board resolution authorizing giving of notice-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Optional Attachment-(1)-14072020
Copy of resolution passed by the company-09072020
Copy of written consent given by auditor-09072020
Form MGT-7-26022020_signed
List of share holders, debenture holders;-23022020
Form AOC-4-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Evidence of cessation;-07092019
Notice of resignation;-07092019
Interest in other entities;-07092019
Form DIR-12-07092019_signed
Form DPT-3-27072019
Form INC-22-10042019_signed

Frequently Asked Questions

What is the date of Shaktiman properties private limited incorporation?

Incorporation date of the company is 11 January 1988 .

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 3.

Shaktiman properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhav kumar swarup
  • Sukhmal chand jain
  • Madhavi swarup