Company Information

CIN
U51109CT2007PTC001299
Status
Date of Incorporation
10 May 2007
Classes
Listing Status
Listed
Type
State
Chhattisgarh
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,760,000
Authorised Capital
9,000,000

Directors

Chiranjib Sinha
Chiranjib Sinha
Director
for over 6 years
Mandip Chawla
Mandip Chawla
Director
for almost 14 years
Charanjeet Singh Chwala
Charanjeet Singh Chwala
Director
for almost 13 years

Past Directors

Charges

0
28 September 2018
Bank Of Baroda
1 Crore
15 June 2017
Punjab National Bank
1 Crore

Documents

Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-06082019-signed
Optional Attachment-(1)-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Instrument(s) of creation or modification of charge;-27032019
Optional Attachment-(1)-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327

Frequently Asked Questions

What is the date on which the Shamrock overseas private limited incorporated?

Shamrock overseas private limited was incorporated on 10 May 2007 .

In which state has the company been incorporated?

The company is based in Chhattisgarh.

Is the Shamrock overseas private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Shamrock overseas private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shamrock overseas private limited?

3 of directors are associated with the company.