Company Information

CIN
Status
Date of Incorporation
16 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
10,000,000

Directors

Anubhav Aggarwal
Anubhav Aggarwal
Director/Designated Partner
for over 1 year
Jagminder Parkash Aggarwal
Jagminder Parkash Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Kamlesh Aggarwal
Kamlesh Aggarwal
Director
almost 12 years ago
Rajat Aggarwal
Rajat Aggarwal
Director
over 14 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Additional Director
about 17 years ago
Shankar Sharma
Shankar Sharma
Director
over 18 years ago

Charges

2 Crore
08 October 2008
Syndicate Bank
1 Crore
08 October 2008
Syndicate Bank
80 Lak
08 October 2008
Syndicate Bank
0
08 October 2008
Syndicate Bank
0
08 October 2008
Syndicate Bank
0
08 October 2008
Syndicate Bank
0
08 October 2008
Syndicate Bank
0
08 October 2008
Syndicate Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-17112020-signed
Form ADT-1-17122019_signed
Optional Attachment-(1)-17122019
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Form ADT-3-16122019_signed
Resignation letter-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-01082019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Form INC-22-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Optional Attachment-(1)-27062019
Copy of board resolution authorizing giving of notice-27062019

Frequently Asked Questions

What is the date of Shankarraj impex private limited incorporation?

Incorporation date of the company is 16 September 2006 .

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 6.

Shankarraj impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajat aggarwal
  • Shankar sharma
  • Jagminder parkash aggarwal
  • Anubhav aggarwal
  • Kamlesh aggarwal
  • Sunil kumar gupta