Company Information

CIN
U74999DL2010PTC200217
Status
Date of Incorporation
16 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rachna Sachdev
Rachna Sachdev
Director/Designated Partner
for about 7 years
Pushpendra Sharma
Pushpendra Sharma
Director/Designated Partner
for 12 months

Past Directors

Tanmay Sachdeva
Tanmay Sachdeva
Director
about 7 years ago
Qassem Sulaiman A Alqasem
Qassem Sulaiman A Alqasem
Director
over 14 years ago

Documents

Form DPT-3-19082020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed

Frequently Asked Questions

What is the date of Shalky exim private limited incorporation?

Incorporation date of the company is 16 March 2010 .

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 Under process of striking off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shalky exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Qassem sulaiman a alqasem
  • Pushpendra sharma
  • Tanmay sachdeva
  • Rachna sachdev