Company Information

CIN
U74899DL1978PTC009045
Status
Date of Incorporation
05 June 1978
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
800,000
Authorised Capital
1,000,000

Directors

Vivek Jaipuria
Vivek Jaipuria
Director/Designated Partner
for over 1 year
Rishi Jaipuria
Rishi Jaipuria
Director/Designated Partner
for over 1 year

Past Directors

Manu Jaipuria
Manu Jaipuria
Director
over 30 years ago
Suresh Chandra Jaipuria
Suresh Chandra Jaipuria
Director
almost 41 years ago
Ajay Jaipuria
Ajay Jaipuria
Director
over 41 years ago

Documents

Form AOC-4-19122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter for extension of AGM;-28112020
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form MGT-7-16122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-31102019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-30062019
Optional Attachment-(1)-30102018

Frequently Asked Questions

What is the date of Shakuntalam properties private ltd incorporation?

Incorporation date of the company is 05 June 1978 .

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 5.

Shakuntalam properties private ltd has appointed how many directors?

The appointed directors in the company are:

  • Ajay jaipuria
  • Rishi jaipuria
  • Vivek jaipuria
  • Manu jaipuria
  • Suresh chandra jaipuria