Company Information

CIN
L74899DL1994PLC060558
Status
Date of Incorporation
29 July 1994
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
31,170,000
Authorised Capital
32,500,000

Directors

Ankush Ashok Kotwani
Ankush Ashok Kotwani
Director
for about 14 years
Rahul Anand
Rahul Anand
Director
for about 14 years
Suresh Kumar Mehta
Suresh Kumar Mehta
Director/Designated Partner
for over 6 years
Surender Mehta
Surender Mehta
Director/Designated Partner
for over 1 year
Virender Mehta
Virender Mehta
Director/Designated Partner
for over 5 years
Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
for about 14 years

Past Directors

Pankaj Mehta
Pankaj Mehta
Director
over 6 years ago
Rajesh Srinivwas Nawathe
Rajesh Srinivwas Nawathe
Director
about 14 years ago
Anil Singh Verma
Anil Singh Verma
Additional Director
over 14 years ago
Gopal Chandra Sharda
Gopal Chandra Sharda
Director
over 30 years ago

Documents

Form MGT-15-13092019_signed
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Optional Attachment-(1)-09092019
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Copy of MGT-8-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form MR-1-15062019_signed
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(1)-15062019
Copy of board resolution-15062019
Copy of shareholders resolution-15062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Copy of written consent given by auditor-04062019

Frequently Asked Questions

When was the Sharda capsec limited. incorporated?

The Sharda capsec limited. was incorporated with ROC on 29 July 1994 as .

Where has the Sharda capsec limited. been incorporated?

The company was incorporated in Delhi with registration number 060558.

What is the E-filing status of the company?

The status of Sharda capsec limited. is Active.

Number of Key Management personnel of the Sharda capsec limited.?

The company has 10 key management personnel in the company.

Who are the directors of the Sharda capsec limited.?

The appointed directors in the company are:

  • Ankush ashok kotwani
  • Rajesh srinivwas nawathe
  • Virender mehta
  • Surender mehta
  • Rahul anand
  • Pankaj mehta
  • Ashok kumar yadav
  • Anil singh verma
  • Gopal chandra sharda
  • Suresh kumar mehta