Company Information

CIN
U52322HR1994PTC032391
Status
Date of Incorporation
06 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harish Duneja Chand
Harish Duneja Chand
Director/Designated Partner
for over 20 years
Manoj Duneja
Manoj Duneja
Director/Designated Partner
for almost 23 years

Past Directors

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(2)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-11112019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Directors report as per section 134(3)-28102018

Frequently Asked Questions

What is the incorporation date of the Shanky overseas (india) pvt. ltd.?

Incorporation date of the company is 06 September 1994 .

What is the state of the Shanky overseas (india) pvt. ltd. incorporation?

The state in which company is incorporated is Delhi.

What is the Shanky overseas (india) pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shanky overseas (india) pvt. ltd.?

Shanky overseas (india) pvt. ltd. has appointed 2 of directors.

Who are the appointed Directors in Shanky overseas (india) pvt. ltd.?

The appointed directors in the company are:

  • Manoj duneja
  • Harish duneja chand