Company Information

CIN
U15419TN1992PTC023389
Status
Date of Incorporation
03 September 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,349,240
Authorised Capital
5,000,000

Directors

Sunilkumar Goyal
Sunilkumar Goyal
Director/Designated Partner
for over 1 year

Past Directors

Arun Kumar Kushwaha
Arun Kumar Kushwaha
Additional Director
about 12 years ago
Nitin Kumar
Nitin Kumar
Additional Director
over 13 years ago
Virender Kumar Mahawar
Virender Kumar Mahawar
Director
about 24 years ago
Krishan Batra
Krishan Batra
Director
about 29 years ago

Charges

8 Crore
09 January 2016
Icici Bank Limited
5 Crore
20 July 2015
Hdfc Bank Limited
5 Lak
10 January 2009
Union Bank Of India
19 Lak
14 January 1994
Union Bank Of India
75 Lak
30 December 2017
Hdfc Bank Limited
7 Lak
12 October 2017
Union Bank Of India
12 Lak
27 February 2017
Kotak Mahindra Bank Limited
16 Lak
30 December 2016
Kotak Mahindra Prime Limited
80 Lak
19 March 2021
Icici Bank Limited
1 Crore
23 February 2021
Union Bank Of India
11 Lak
28 April 2020
Icici Bank Limited
1 Crore
18 November 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
30 December 2016
Others
0
28 April 2020
Others
0
20 July 2015
Hdfc Bank Limited
0
19 March 2021
Others
0
23 February 2021
Others
0
30 December 2017
Hdfc Bank Limited
0
10 January 2009
Union Bank Of India
0
14 January 1994
Union Bank Of India
0
09 January 2016
Icici Bank Limited
0
12 October 2017
Others
0
27 February 2017
Others
0
18 November 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
30 December 2016
Others
0
28 April 2020
Others
0
20 July 2015
Hdfc Bank Limited
0
19 March 2021
Others
0
23 February 2021
Others
0
30 December 2017
Hdfc Bank Limited
0
10 January 2009
Union Bank Of India
0
14 January 1994
Union Bank Of India
0
09 January 2016
Icici Bank Limited
0
12 October 2017
Others
0
27 February 2017
Others
0

Documents

Form MSME FORM I-22102020_signed
Form DPT-3-29072020-signed
Form CHG-1-26052020_signed
Instrument(s) of creation or modification of charge;-26052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
Form MSME FORM I-30042020_signed
Form DPT-3-20012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Optional Attachment-(1)-06122019
Form AOC - 4 CFS-17112019_signed
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form AOC-4-23102019_signed

Frequently Asked Questions

What is the date of Shakun consumer products private limited incorporation?

Incorporation date of the company is 03 September 1992 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Shakun consumer products private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunilkumar goyal
  • Virender kumar mahawar
  • Nitin kumar
  • Arun kumar kushwaha
  • Krishan batra