Company Information

CIN
U15520MP1993PLC008008
Status
Date of Incorporation
20 December 1993
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,774,580
Authorised Capital
50,000,000

Directors

Rajeev Shukla
Rajeev Shukla
Director
for over 12 years
Pradeep Shukla
Pradeep Shukla
Whole Time Director
for about 19 years

Past Directors

Rajendra Shukla
Rajendra Shukla
Director
about 10 years ago
Babulal Shukla
Babulal Shukla
Managing Director
almost 31 years ago
Ramesh Chand Shukla
Ramesh Chand Shukla
Whole Time Director
almost 31 years ago
Bharat Bhushan Shukla
Bharat Bhushan Shukla
Whole Time Director
almost 31 years ago

Charges

20 Crore
25 September 2013
Punjab National Bank
20 Crore
25 September 2013
Punjab National Bank
0
25 September 2013
Punjab National Bank
0
25 September 2013
Punjab National Bank
0
25 September 2013
Punjab National Bank
0

Documents

Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Altered memorandum of association-28122019
Altered memorandum of association-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-14-16042019_signed
Form INC-22-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form DIR-12-04032019_signed

Frequently Asked Questions

What is the incorporation date of the Shapers industries limited?

Incorporation date of the company is 20 December 1993 .

What is the state of the Shapers industries limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Shapers industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shapers industries limited?

Shapers industries limited has appointed 6 of directors.

Who are the appointed Directors in Shapers industries limited?

The appointed directors in the company are:

  • Bharat bhushan shukla
  • Babulal shukla
  • Ramesh chand shukla
  • Rajendra shukla
  • Rajeev shukla
  • Pradeep shukla