Company Information

CIN
Status
Date of Incorporation
15 April 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Laboratory And Scientific Instruments And Apparatus NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,100
Authorised Capital
1,000,000

Directors

Neha Siddhanth Sanas
Neha Siddhanth Sanas
Director/Designated Partner
for about 5 years
Pooja Kumar Raval
Pooja Kumar Raval
Director/Designated Partner
for about 5 years
Daksha Kumar Raval
Daksha Kumar Raval
Director
for over 27 years
Kumar Vinod Raval
Kumar Vinod Raval
Director
for over 1 year

Past Directors

Documents

Optional Attachment-(1)-27112020
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Directors report as per section 134(3)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form DPT-3-07112019-signed
Form ADT-1-20102019_signed
Form DIR-12-20102019_signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of the intimation sent by company-18102019
Directors report as per section 134(3)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019

Frequently Asked Questions

What is the incorporation date of the Shakun precision engineering co private limited?

Incorporation date of the company is 15 April 1987 .

What is the state of the Shakun precision engineering co private limited incorporation?

The state in which company is incorporated is Pune.

What is the Shakun precision engineering co private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shakun precision engineering co private limited?

Shakun precision engineering co private limited has appointed 4 of directors.

Who are the appointed Directors in Shakun precision engineering co private limited?

The appointed directors in the company are:

  • Kumar vinod raval
  • Daksha kumar raval
  • Pooja kumar raval
  • Neha siddhanth sanas