Company Information

CIN
U72200DL2005PTC133981
Status
Date of Incorporation
15 March 2005
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
340,000
Authorised Capital
500,000

Directors

Kanan Bala Verma
Kanan Bala Verma
Beneficial Owner
for over 6 years
Sagar Verma
Sagar Verma
Director/Designated Partner
for over 19 years

Past Directors

Rajat Verma
Rajat Verma
Director
over 19 years ago

Charges

35 Crore
18 September 2008
Hdfc Bank Limited
35 Crore
18 September 2008
Hdfc Bank Limited
0
18 September 2008
Hdfc Bank Limited
0
18 September 2008
Hdfc Bank Limited
0

Documents

Form INC-22-08102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Copy of board resolution authorizing giving of notice-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Form DPT-3-11092020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of the intimation sent by company-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-05072019
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018

Frequently Asked Questions

When was the Shakuntalam softwares private limited incorporated?

The Shakuntalam softwares private limited was incorporated with ROC on 15 March 2005 as .

Where has the Shakuntalam softwares private limited been incorporated?

The company was incorporated in Delhi with registration number 133981.

What is the E-filing status of the company?

The status of Shakuntalam softwares private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Shakuntalam softwares private limited?

The appointed directors in the company are:

  • Sagar verma
  • Rajat verma
  • Kanan bala verma