Company Information

CIN
Status
Date of Incorporation
02 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,100,000
Authorised Capital
50,000,000

Directors

Sumit Jalan
Sumit Jalan
Director/Designated Partner
for over 1 year
Madhav Prasad Jalan
Madhav Prasad Jalan
Director
for over 1 year
Amit Vardhan Jalan
Amit Vardhan Jalan
Director
for over 11 years

Past Directors

Charges

1 Crore
23 December 2016
Credit Suisse Finance (india) Private Limited
1 Crore
23 December 2016
Others
0
23 December 2016
Others
0
23 December 2016
Others
0

Documents

Form DPT-3-05062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-27122019
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Form MGT-7-28112018_signed

Frequently Asked Questions

When was the Shakuntalam holdings private limited incorporated?

The Shakuntalam holdings private limited was incorporated with ROC on 02 May 2013 as .

Where has the Shakuntalam holdings private limited been incorporated?

The company was incorporated in Kolkata with registration number 192948.

What is the E-filing status of the company?

The status of Shakuntalam holdings private limited is Active.

Number of Key Management personnel of the Shakuntalam holdings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shakuntalam holdings private limited?

The appointed directors in the company are:

  • Amit vardhan jalan
  • Madhav prasad jalan
  • Sumit jalan