Company Information

CIN
U51909DL2012PTC232006
Status
Date of Incorporation
24 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
for over 1 year
Lalan Kumar Mishra
Lalan Kumar Mishra
Director/Designated Partner
for over 1 year

Past Directors

Vinay Singh
Vinay Singh
Director
almost 12 years ago
Rajesh Bhalla
Rajesh Bhalla
Director
almost 12 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form INC-22-01102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
Copies of the utility bills as mentioned above (not older than two months)-24082018
Copy of board resolution authorizing giving of notice-24082018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-14112017_signed

Frequently Asked Questions

What is the date on which the Shaleen agencies private limited incorporated?

Shaleen agencies private limited was incorporated on 24 February 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shaleen agencies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shaleen agencies private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shaleen agencies private limited?

4 of directors are associated with the company.