Company Information

CIN
U45201DL2005PTC133110
Status
Date of Incorporation
17 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,137,500
Authorised Capital
10,000,000

Directors

Naresh Agrawal
Naresh Agrawal
Director
for about 18 years
Mukesh Kumar Singhal
Mukesh Kumar Singhal
Director/Designated Partner
for over 1 year
Niraj Bhatnagar
Niraj Bhatnagar
Director/Designated Partner
for over 1 year

Past Directors

Vijay Sharma
Vijay Sharma
Director
about 18 years ago

Documents

List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-5-14122020-signed
Copy of board resolution-10122020
Approval letter of extension of financial year or AGM-28112020
Optional Attachment-(1)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form PAS-3-13012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020
Copy of Board or Shareholders? resolution-13012020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Optional Attachment-(1)-09092019

Frequently Asked Questions

What is the date on which the Shape builders private limited incorporated?

Shape builders private limited was incorporated on 17 February 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shape builders private limited compliant?

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

What is the number of directors associated with Shape builders private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shape builders private limited?

4 of directors are associated with the company.