Company Information

CIN
U45203MP1983PLC002286
Status
Date of Incorporation
09 November 1983
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,556,500
Authorised Capital
100,000,000

Directors

Rajeev Shukla
Rajeev Shukla
Director/Designated Partner
for over 8 years

Past Directors

Bharat Bhushan Shukla
Bharat Bhushan Shukla
Additional Director
about 3 years ago
Rajendra Shukla
Rajendra Shukla
Director
about 8 years ago
Lata Shukla
Lata Shukla
Director
about 9 years ago
Savitri Devi Shukla
Savitri Devi Shukla
Director
over 9 years ago
Pradeep Shukla
Pradeep Shukla
Whole Time Director
about 20 years ago
Prakash Shukla
Prakash Shukla
Whole Time Director
about 24 years ago
Ramesh Chand Shukla
Ramesh Chand Shukla
Whole Time Director
about 41 years ago
Babulal Shukla
Babulal Shukla
Managing Director
about 41 years ago

Charges

45 Crore
30 March 2009
Punjab National Bank
30 Crore
18 March 2002
Punjab Nation Bank
10 Crore
11 May 1999
Oriental Bank Of Commerce
5 Crore
24 April 1984
State Bank Of India
9 Lak
26 July 2023
Hdfc Bank Limited
0
06 May 2023
Others
0
10 May 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
20 March 2023
Others
0
20 March 2023
Others
0
03 February 2023
Hdfc Bank Limited
0
24 April 1984
State Bank Of India
0
30 March 2009
Others
0
18 March 2002
Punjab Nation Bank
0
11 May 1999
Oriental Bank Of Commerce
0
26 July 2023
Hdfc Bank Limited
0
06 May 2023
Others
0
10 May 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
20 March 2023
Others
0
20 March 2023
Others
0
03 February 2023
Hdfc Bank Limited
0
24 April 1984
State Bank Of India
0
30 March 2009
Others
0
18 March 2002
Punjab Nation Bank
0
11 May 1999
Oriental Bank Of Commerce
0
26 July 2023
Hdfc Bank Limited
0
06 May 2023
Others
0
10 May 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
20 March 2023
Others
0
20 March 2023
Others
0
03 February 2023
Hdfc Bank Limited
0
24 April 1984
State Bank Of India
0
30 March 2009
Others
0
18 March 2002
Punjab Nation Bank
0
11 May 1999
Oriental Bank Of Commerce
0

Documents

Form DIR-12-13012020_signed
Notice of resignation;-06012020
Evidence of cessation;-06012020
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Altered memorandum of association-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Altered memorandum of association-19122019
Optional Attachment-(1)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Optional Attachment-(1)-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Form DIR-12-18072019_signed
Optional Attachment-(1)-18072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019

Frequently Asked Questions

When was the Shapers constructions limited incorporated?

The Shapers constructions limited was incorporated with ROC on 09 November 1983 as .

Where has the Shapers constructions limited been incorporated?

The company was incorporated in Gwalior with registration number 002286.

What is the E-filing status of the company?

The status of Shapers constructions limited is Active.

Number of Key Management personnel of the Shapers constructions limited?

The company has 9 key management personnel in the company.

Who are the directors of the Shapers constructions limited?

The appointed directors in the company are:

  • Bharat bhushan shukla
  • Babulal shukla
  • Savitri devi shukla
  • Ramesh chand shukla
  • Rajendra shukla
  • Rajeev shukla
  • Pradeep shukla
  • Prakash shukla
  • Lata shukla