Company Information

CIN
U26939DL1997PTC086921
Status
Date of Incorporation
29 April 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Structural Clay Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,998,500
Authorised Capital
3,000,000

Directors

Rekha Jain
Rekha Jain
Director/Designated Partner
for over 6 years
Ritu Jain
Ritu Jain
Director/Designated Partner
for about 7 years

Past Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 18 years ago
Shri Krishan Jain
Shri Krishan Jain
Director
almost 19 years ago

Charges

5 Crore
31 July 2015
Intec Capital Limited
3 Crore
05 February 2008
Union Bank Of India
2 Crore
07 August 1997
Canara Bank
5 Lak
25 January 2001
Canara Bank
5 Lak
07 August 1997
Canara Bank
0
25 January 2001
Canara Bank
0
05 February 2008
Union Bank Of India
0
31 July 2015
Intec Capital Limited
0
07 August 1997
Canara Bank
0
25 January 2001
Canara Bank
0
05 February 2008
Union Bank Of India
0
31 July 2015
Intec Capital Limited
0
07 August 1997
Canara Bank
0
25 January 2001
Canara Bank
0
05 February 2008
Union Bank Of India
0
31 July 2015
Intec Capital Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DIR-12-23052019_signed
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Copy of board resolution authorizing giving of notice-16052019
Optional Attachment-(1)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-29042019
Optional Attachment-(1)-29042019
Copy of written consent given by auditor-29042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

What is the incorporation date of the Shakun socket industries private limited?

Incorporation date of the company is 29 April 1997 .

What is the state of the Shakun socket industries private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shakun socket industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shakun socket industries private limited?

Shakun socket industries private limited has appointed 4 of directors.

Who are the appointed Directors in Shakun socket industries private limited?

The appointed directors in the company are:

  • Rajesh kumar jain
  • Shri krishan jain
  • Ritu jain
  • Rekha jain